Lloyd's Register Foundation

Active07905861 Private company limited by guarantee

Incorporated: 11 January 2012 (14 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Matthias Altendorf
Peter George Bruce
Paula Haynes
all 8 directors
Accounts type: Group
Region: Greater London
Address: 71 Fenchurch Street
London
EC3M 4BS

Website & contact details

Website: lr.org

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 9 February 2027
Last conf. stmt: 26 January 2026

Officers 9 active

Officer details are public data from the Companies House register.

Altendorf, Matthias

Director · Appointed 1 June 2026

Also at Lloyd's Register Group Limited

German

Born June 1967 (59)

Bruce, Peter George, Professor

Director · Appointed 1 April 2025

British

Born October 1956 (70)

Haynes, Paula, Dr

Director · Appointed 1 January 2024

Also at Traded Risk Associates Limited

British

Born October 1969 (57)

Koya, Madhavi Rani

Director · Appointed 1 April 2023

British

Born August 1971 (55)

Wyatt, Marina May

Director · Appointed 1 January 2023

Also at Woodland Trust(the), Lloyd's Register Group Limited · more companies

British

Born January 1964 (62)

O'Brien, Una Noelle, Dame

Director · Appointed 1 January 2021

British

Born December 1957 (68)

Sohmen-Pao, Andreas

Director · Appointed 26 June 2018

Also at Cadeler PLC · more companies

Austrian

Born June 1971 (55)

Davies, Michelle Karen

Secretary · Appointed 7 July 2015

Andersen, Thomas Thune

Director · Appointed 22 June 2012

Danish

Born March 1955 (71)

Officer history (14 former)

12 August 2026

Resigned Vassalos, Dracos, Professor as Director

1 June 2026

Appointed Altendorf, Matthias as Director

15 January 2026

Resigned Varnavides, Lambros Cleanthis as Director

1 April 2025

Appointed Bruce, Peter George, Professor as Director

1 April 2025

Appointed Vassalos, Dracos, Professor as Director

23 February 2024

Resigned Gregson, Peter John, Sir as Director

1 January 2024

Appointed Haynes, Paula, Dr as Director

30 September 2023

Resigned Martin, Rosemary Elizabeth Scudamore as Director

1 April 2023

Appointed Koya, Madhavi Rani as Director

1 January 2023

Appointed Wyatt, Marina May as Director

31 December 2022

Resigned Sergeant, Carol Frances as Director

22 April 2022

Resigned Macpherson, Ishbel Jean Stewart as Director

1 June 2021

Appointed Gregson, Peter John, Sir as Director

1 January 2021

Appointed O'Brien, Una Noelle, Dame as Director

1 August 2020

Resigned Bender, Brian Geoffrey, Sir as Director

31 December 2019

Resigned Henderson, Ronald Andrew as Director

25 June 2019

Appointed Macpherson, Ishbel Jean Stewart as Director

26 June 2018

Appointed Sohmen-Pao, Andreas as Director

7 July 2015

Appointed Davies, Michelle Karen as Secretary

7 July 2015

Resigned Povey, Keith Owen as Secretary

1 July 2014

Appointed Martin, Rosemary Elizabeth Scudamore as Director

31 May 2014

Resigned Dandridge, Christine Elaine as Director

1 January 2014

Appointed Sergeant, Carol Frances as Director

31 December 2013

Resigned Kopernicki, Jan Marceli as Director

31 December 2013

Resigned Lykiadopulo, Michael as Director

1 August 2013

Appointed Bender, Brian Geoffrey, Sir as Director

24 July 2012

Appointed Lykiadopulo, Michael as Director

24 July 2012

Appointed Varnavides, Lambros Cleanthis as Director

24 July 2012

Appointed Kopernicki, Jan Marceli as Director

22 June 2012

Appointed Dandridge, Christine Elaine as Director

22 June 2012

Appointed Henderson, Ronald Andrew as Director

22 June 2012

Resigned Povey, Keith Owen as Director

22 June 2012

Resigned White, Timothy Scott as Director

22 June 2012

Appointed Andersen, Thomas Thune as Director

11 January 2012

Appointed Povey, Keith Owen as Director

11 January 2012

Appointed White, Timothy Scott as Director

11 January 2012

Appointed Povey, Keith Owen as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Lloyd's Register Foundation This company

Lloyd's Register Group Limited Owns 75–100% of shares

Classification and Quality Services Ltd Owns 75–100% of shares

Classification Holdings Limited Owns 75–100% of shares

Ensign Holdco 1 Limited Owns 75–100% of shares

Ensign Holdco 2 Limited Owns 75–100% of shares

Lloyd's Maritime Information Services Limited Holds 75–100% of voting rights

Lloyd's Register Asia Trustees Limited Owns 75–100% of shares

Lloyd's Register Central and South America Limited Owns 75–100% of shares

Lloyd's Register Emea Trustees Limited Owns 75–100% of shares

Lloyd's Register Finance Limited Owns 75–100% of shares

Lloyd's Register Group Services Limited Owns 75–100% of shares

Lloyd's Register Nominee 1 Limited Owns 75–100% of shares

Lloyd's Register Nominee 2 Limited Owns 75–100% of shares

Lloyd's Register Marine Limited Owns 75–100% of shares

Interactive Petrophysics Ltd. Owns 75–100% of shares

Lloyd's Register GMT Limited Owns 75–100% of shares

Lloyd's Register Maritime Decarbonisation Hub Limited Holds 75–100% of voting rights

Lloyd's Register Superannuation Trustees Limited Owns 25–50% of shares

LR 1760 (1) Limited Owns 75–100% of shares

Orion Midco Limited Owns 75–100% of shares

Orion Pledgeco Limited Owns 75–100% of shares

Safetytech Accelerator Limited Holds 25–50% of voting rights

Filings 91

Date	Description	Made Up To	Pages	PDF
24 September 2026	Director's details changed
24 August 2026	Termination of appointment of a director
4 August 2026	Director's details changed
2 July 2026	Replacement filing for the appointment of a director
10 June 2026	Appointment of a director