Lloyd's Register Marine Limited
Company 13281335 Active
Connected board network
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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.
4 directors on the board
- Keith Proffitt Director · appointed 2021
- Mark Daniel Robert Darley Director · appointed 2021
- Douglas David Wagstaff Director · appointed 2021
- Adam Mark Pearce Director · appointed 2021
5.1y median 5.3y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Adam Mark Pearce Director · appointed 2021
Portfolio (3)
- Keith Proffitt Director · appointed 2021
- Mark Daniel Robert Darley Director · appointed 2021
- Douglas David Wagstaff Director · appointed 2021
Also govern a charity
0
left in the last 12 months
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.
Professional services 12Finance 11Business services 8Tech and media 2Education 1Other services 1Transport 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lloyd's Register Central and South America Limited 2 shared directors
- Lloyd's Register Asia Trustees Limited 2 shared directors
- Lloyd's Register Emea Trustees Limited 2 shared directors
- Lloyd's Register Group Services Limited 2 shared directors
- Lloyd's Register International 2 shared directors
- Ensign Holdco 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13281335 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2021 |
| Address | 71 FENCHURCH STREET, LONDON, EC3M 4BS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- Tracey Anne Bigmore ceased 2021-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-21 - Lloyd's Register Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-21
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Seasafe Marine Software & Computation (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 - Lloyd's Register GMT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 - Interactive Petrophysics LTD.
75-100% shares · notified 2021-07-01 - Lloyd's Register GMT Limited ceased 2021-11-09
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09
Officers (6)
- Douglas David Wagstaff Director · appointed 2021
- Keith Proffitt Director · appointed 2021
- Mark Daniel Robert Darley Director · appointed 2021
- Tracey Anne Bigmore Secretary · appointed 2021
- Adam Mark Pearce Director · appointed 2021
Show 1 former officer
- Andrew James Williams Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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