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Company

LR 1760 (1) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is LR 1760 (1) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Erik Olsen 2022-2022 Director View profile
  2. David Macbrayne Clark 2019-2020 Director View profile
  3. Alasdair Ian Buchanan 2016-2019 Director View profile
  4. Adam Mark Pearce 2016-2016 Director View profile
  5. David James Mitchell 2015-2019 Director View profile
  6. Mike Bowyer 2010-2012 Director View profile
  7. Donal Edward Nial Mccollam 2008-2022 Director View profile
  8. David Robert Harry Reed 2008-2010 Director View profile
  9. Daren Wallwork 2007-2010 Director View profile
  10. Kenneth Thomas Black 2007-2010 Director View profile
  11. Norman Henry Allen 2007-2010 Director View profile
  12. Dr Patrick Neve 2005-2008 Director View profile
  13. David William Sherrard 2005-2010 Director View profile
  14. Phillip John Smith 2004-2006 Director View profile
  15. Peter Anthony Pavy 2004-2005 Director View profile
  16. James Gibson Maccallum 2004-2016 Director View profile
  17. Henderson Boyd Jackson Limited 2003-2004 Corporate-nominee-director View profile
  18. Ashley Louise Gerrard 2018-2019 Secretary View profile
  19. Geoff Megginson 2015-2020 Secretary View profile
  20. Neil Mackay Campbell 2006-2015 Secretary View profile
  21. Andrew William Pollard Thomson 2005-2010 Secretary View profile
  22. Ian Buchanan Williamson 2004-2010 Secretary View profile
  23. HBJ Secretarial Limited 2003-2005 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/07/2003

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.

Group

  1. LR 1760 (1) Limited is controlled by Lloyd's Register Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-12 · source: Companies House PSC register
  2. 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

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.

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.

2 directors on the board

4y median 4y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Mining 8Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC252441
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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