Gallus Nominees Limited
Company 00612671 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Credit Agricole CIB Holdings Limited 3 shared directors
- Archerlane 3 shared directors
- Monceau Investments Limited 3 shared directors
- S32 Leasing Company LTD 1 shared director
- Credit Agricole CIB Marine Leasing Holdings Limited 1 shared director
- Everest Leasing Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00612671 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/1958 |
| Address | BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA |
| Accounts next due | 24/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Credit Agricole S.A.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Cameron Charles Carlton Director · appointed 2025
- Sandra Vanessa Bullier Director · appointed 2025
- Dorai Subramanian Director · appointed 2011
Show 13 former officers
- Pierre Jacqmarcq Director · appointed 2019 · resigned 2025
- Mark Ignatius Secretary · appointed 2009 · resigned 2012
- Herman Jan Maria Aras Director · appointed 2008 · resigned 2009
- Jane Nkechi Egbune Secretary · appointed 2007 · resigned 2008
- Jerome Lalourcey Director · appointed 2005 · resigned 2011
- David Marcus John Rice Secretary · appointed 2004 · resigned 2007
- John Francis Mccullagh Secretary · appointed 2004 · resigned 2004
- Jean-Luc Guy Francois Eymery Director · appointed 2003 · resigned 2009
- Michael Thomas Payne Director · appointed 1999 · resigned 2018
- Derek Colin Eastment Director · appointed 1993 · resigned 1998
- David Henry Starling Director · resigned 1994
- Patrick William Diggines Director · resigned 2003
- Margaret Theresa Garner Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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