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Companies/08126909

Lloyd'S Register Group Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 5466059

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 10 historical
MA
Matthias AltendorfCurrent director
Appointed 2026-06-01
+1 other
AH
Alison Clare HoughCurrent director
Appointed 2026-01-01
PM
Patrick MartellCurrent director
Appointed 2025-04-01 · 1 yr · Company Director
+3 others
NM
Nikolaos MartinosCurrent director
Appointed 2024-01-01 · 2 yrs · Company Director
+1 other
MW
Marina WyattCurrent director
Appointed 2023-01-01 · 3 yrs · Director
+7 others
RC
Randy ChenCurrent director
Appointed 2022-03-15 · 4 yrs · Director
+2 others
NB
Nicholas BrownCurrent director
Appointed 2021-01-01 · 5 yrs · Chief Executive Officer
+1 other
MK
Mark KelseyCurrent director
Appointed 2017-09-25 · 8 yrs · Director
+1 other
MW
Mary WaldnerCurrent director
Appointed 2016-04-19 · 10 yrs · Accountant/Finance Director
+15 others
MD
Michelle DaviesCurrent secretary
Appointed 2015-05-21 · 11 yrs
+1 other
TA
Thomas AndersenCurrent director
Appointed 2012-07-02 · 14 yrs · Chairman
+1 other
Show 10 historical appointments
IM
Ishbel MacphersonResigned director
Resigned 2018-08-06 · 3 yrs · Company Director
CF
Caroline FirstbrookResigned director
Resigned 2015-07-01 · 9 yrs · None
ML
Michael LykiardopuloResigned director
Resigned 2014-01-01 · 11 yrs · Company Director
CF
Christopher FinlaysonResigned director
Resigned 2013-06-01 · 10 yrs · Petroleum Engineer
WA
William ArmstrongResigned director
Resigned 2013-04-01 · 8 yrs · Company Director
RS
Richard SadlerResigned director
Resigned 2012-07-24 · 3 yrs · Director
JC
John ChandrisResigned director
Resigned 2012-07-24 · 3 yrs · Chairman
KP
Keith PoveyResigned secretary
Resigned 2012-07-02 · 2 yrs
AM
Alastair MarshResigned director
Resigned 2012-07-02 · 8 yrs · Accountant
RH
Ronald HendersonResigned director
Resigned 2012-07-02 · 6 yrs · Company Director

Board profile

People with appointments
11
Directors assessed
10
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active