Company
Lloyd's Register Group Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Matthias AltendorfDirector · since 2026
- Alison Clare HoughDirector · since 2026
- Patrick Neil MartellDirector · since 2025
- Nikolaos MartinosDirector · since 2024
- Marina May WyattDirector · since 2023
- Randy ChenDirector · since 2022
- Nicholas Lee BrownDirector · since 2021
- Mark Vickers KelseyDirector · since 2017
- Mary Elizabeth WaldnerDirector · since 2016
- Thomas Thune AndersenDirector · since 2012
- Michelle Karen DaviesSecretary · since 2015
Previous officers 10
- Ishbel Jean Stewart Macpherson 2018-2022 View profile
- Caroline Bradshaw Firstbrook 2015-2025 View profile
- Michael Fotis Lykiardopulo 2014-2025 View profile
- Christopher Geoffrey Finlayson 2013-2023 View profile
- William Ellis Armstrong 2013-2022 View profile
- Richard Lindsay Sadler 2012-2015 View profile
- John Demetrius Chandris 2012-2016 View profile
- Ronald Andrew Henderson 2012-2018 View profile
- Alastair Stewart Marsh 2012-2020 View profile
- Keith Owen Povey 2012-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/07/2012
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lloyd's Register Foundation
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Lloyd's Register Group Limited
is controlled by Lloyd's Register Foundation
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Lloyd's Register Foundation.
33 other companies in this group
- Lloyd's Register Nominee 2 Limited
- Pelican Bidco Limited
- LR Orion Bidco Limited
- Lloyd's Register Aligned Services Limited
- Canopus Bidco Limited
- Oneocean Group Limited
- Classification and Quality Services LTD
- Marlins Training Limited
- Pelican Topco Limited
- LR 1760 (1) Limited
- Ensign Holdco 4 Limited
- Pelican Holdco Limited
- Lloyd's Register Asia Trustees Limited
- Ensign Holdco 3 Limited
- Lloyd's Register Superannuation Trustees Limited
- Lloyd's Register Group Services Limited
- Orion Midco Limited
- Orion Pledgeco Limited
- Videotel Consultants and Rentals Limited
- Ocean Technologies Group LTD
- 11991244
- Lloyd's Register Finance Limited
- Lloyd's Register Central and South America Limited
- Lloyd's Register Nominee 1 Limited
- Ensign Holdco 2 Limited
- Ocean TG UK LTD
- Videotel Training Services Limited
- Classification Holdings Limited
- Ensign Holdco 1 Limited
- Regs4Ships Limited
- Lloyd's Register Emea Trustees Limited
- Regs4Yachts Limited
- Lloyd's Register Foundation
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
2 grants · £42,792 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £25,973
- Department for Science, Innovation and Technology · £16,819
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10 directors on the board
- Randy Chen Director · appointed 2022
- Nicholas Lee Brown Director · appointed 2021
- Marina May Wyatt Director · appointed 2023
- Thomas Thune Andersen Director · appointed 2012
- Mary Elizabeth Waldner Director · appointed 2016
- Patrick Neil Martell Director · appointed 2025
- Matthias Altendorf Director · appointed 2026
- Mark Vickers Kelsey Director · appointed 2017
- Alison Clare Hough Director · appointed 2026
- Nikolaos Martinos Director · appointed 2024
Directors past 6 years
- Thomas Thune Andersen Director · appointed 2012
- Mary Elizabeth Waldner Director · appointed 2016
- Mark Vickers Kelsey Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Mark Vickers Kelsey Director · appointed 2017
- Alison Clare Hough Director · appointed 2026
- Nikolaos Martinos Director · appointed 2024
Portfolio (7)
- Randy Chen Director · appointed 2022
- Nicholas Lee Brown Director · appointed 2021
- Marina May Wyatt Director · appointed 2023
- Thomas Thune Andersen Director · appointed 2012
- Mary Elizabeth Waldner Director · appointed 2016
- Patrick Neil Martell Director · appointed 2025
- Matthias Altendorf Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Michael Fotis Lykiardopulo Director · appointed 2014 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08126909
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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