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Company · London

Gallus Nominees Limited

Administration of financial markets

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Gallus Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Pierre Jacqmarcq 2019-2025 Director View profile
  2. Herman Jan Maria Aras 2008-2009 Director View profile
  3. Jerome Lalourcey 2005-2011 Director View profile
  4. Jean-Luc Guy Francois Eymery 2003-2009 Director View profile
  5. Michael Thomas Payne 1999-2018 Director View profile
  6. Derek Colin Eastment 1993-1998 Director View profile
  7. David Henry Starling 1994 Director View profile
  8. Patrick William Diggines 2003 Director View profile
  9. Mark Ignatius 2009-2012 Secretary View profile
  10. Jane Nkechi Egbune 2007-2008 Secretary View profile
  11. David Marcus John Rice 2004-2007 Secretary View profile
  12. John Francis Mccullagh 2004-2004 Secretary View profile
  13. Margaret Theresa Garner 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Administration of financial markets
Incorporated
09/10/1958
Registered office
London

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. Gallus Nominees Limited is controlled by Credit Agricole S.A.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Credit Agricole S.A..

16 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.

3 directors on the board

5.5y median 0.7y
average tenure
15.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Dormant 4Finance 4Professional services 3Business services 2Property 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
00612671
Status
Active
Type
Private Limited Company
Accounts next due
24/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data