Channel Tunnel Group Limited(the)
Company 01811435 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2
directors on the board
13.8y median 13.8y
average tenure
21.6y
longest tenure
2
directors past 6 years
0 vs 1 portfolio
first-time directors
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.
Professional services 4Business services 1Finance 1Utilities 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Eurotunnel Finance Limited 1 shared director
- London Carex Limited 1 shared director
- Eurotunnel Financial Services Limited 1 shared director
- Eurotunnel Trustees Limited 1 shared director
- LE Shuttle Limited 1 shared director
- Eleclink Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01811435 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/1984 |
| Address | UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, CT18 8XX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49390 - Other passenger land transport52219 - Other service activities incidental to land transportation, n.e.c.
Ownership - persons with significant control (2)
- Eurotunnel Holding Sas
ownership of shares 75-100% voting rights 75-100% - Groupe Eurotunnel Se ceased 2018
ownership of shares 75-100% voting rights 75-100%
Officers (57)
- Leriche, Yann Michel, M Director · appointed 2020
- Jacques Gounon Director · appointed 2004
Show 55 former officers
- Fourtune, Laurent Paul Jean, M Director · appointed 2020 · resigned 2021
- Francois Gauthey Director · appointed 2016 · resigned 2020
- Emma Cunnington Secretary · appointed 2015 · resigned 2017
- Emmanuel Moulin Director · appointed 2013 · resigned 2015
- Michel Jean Boudoussier Director · appointed 2013 · resigned 2018
- Severine Pascale Garnham Secretary · appointed 2010 · resigned 2014
- CML Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2010
- Kenneth Glencross Morrison Director · appointed 2008 · resigned 2013
- Josephine Kay Willacy Director · appointed 2007 · resigned 2013
- Jean-Alexis Charles Henri Souvras Director · appointed 2007 · resigned 2007
- Colette Jeannine Michele Claude Neuville Director · appointed 2005 · resigned 2007
- Henri Adrien Louis Rouanet Director · appointed 2005 · resigned 2008
- Severine Pascale Garnham Secretary · appointed 2005 · resigned 2009
- Jacques Andre Marie Maillot Director · appointed 2004 · resigned 2005
- Robert Georges Antoine Rochefort Director · appointed 2004 · resigned 2008
- Association DE Defense DES Actionnaires Eurotunnel (Adacte) Corporate-director · appointed 2004 · resigned 2008
- Herve Huas Director · appointed 2004 · resigned 2007
- Pierre Cardo Director · appointed 2004 · resigned 2004
- Jean Louis Raymond Director · appointed 2004 · resigned 2007
- Francois Jaclot Director · appointed 2002 · resigned 2004
- Richard Shirrefs Director · appointed 2002 · resigned 2004
- COX, Vivienne, Dr Director · appointed 2001 · resigned 2004
- Philippe Henri Lazare Director · appointed 2000 · resigned 2001
- Michel Combes Director · appointed 2000 · resigned 2004
- David Jack Leonard Secretary · appointed 1998 · resigned 2004
- Richard Edmund Mckeown Secretary · appointed 1998 · resigned 1998
- Christian Cambier Director · appointed 1997 · resigned 2002
- Charles Dorsey Mackay Director · appointed 1997 · resigned 2004
- Yves Dejou Director · appointed 1997 · resigned 2004
- Charles Joseph Nicholas Petruccelli Director · appointed 1996 · resigned 2004
- Keith Graeme Edelman Director · appointed 1995 · resigned 2004
- Roy John Chapman Director · appointed 1995 · resigned 2004
- Christopher Edward Wastie Green Director · appointed 1995 · resigned 2004
- Maurice Le Maire Director · appointed 1995 · resigned 1999
- Mulcahy, Geoffrey John, Sir Director · appointed 1994 · resigned 1995
- Georges Christian Chazot Director · appointed 1994 · resigned 2000
- Stephen Adrian Walker Secretary · appointed 1993 · resigned 1998
- Philippe Ernest Georges Lagayette Director · appointed 1993 · resigned 2004
- Scholey, Robert, Sir Director · resigned 1994
- Andre Pierre Jacques Benard Director · resigned 1996
- Denis Marsden Child Director · resigned 1998
- DE Wouters-Doplinter, Guy Charles Marie, Baron Director · resigned 2003
- Malpas, Robert, Sir Director · resigned 2000
- Bernard Thiolon Director · resigned 1996
- Peter Graham Corbett Director · resigned 1996
- John Neerhout Jr Director · resigned 1994
- Robert Louis Etienne Lion Director · resigned 2000
- Tugendhat, Christopher Samuel, Lord Director · resigned 2003
- Jacques Henri Wahl Director · resigned 1995
- Patrick Ponsolle Director · resigned 2001
- Alain Henri Bertrand Director · resigned 1997
- Morton, Robert Alastair Newton, Sir Director · resigned 1996
- Roger Jean Louis Fauroux Director · resigned 1993
- Hugh Jon Foulds Director · resigned 1996
- John Peter Leo Ratzer Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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