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EC Nominees Limited

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Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 53

  1. Anouk Gauthier 2018-2024 Director View profile
  2. Inge Billiau 2016-2020 Director View profile
  3. Susan Geraldine Stenson 2013-2015 Director View profile
  4. Pierre Roger Fernand Robert Slechten 2012-2019 Director View profile
  5. Fernando Diaz 2012-2016 Director View profile
  6. Luc Jan Camiel Vantomme 2007-2012 Director View profile
  7. Philip Jozef Gasparine Maria Van Hassel 2007-2012 Director View profile
  8. Ambrose John Murphy 2005-2008 Director View profile
  9. Valerie Urbain 2003-2007 Director View profile
  10. Sylvie Clare Yang 2001-2003 Director View profile
  11. Fabien Debarre 2000-2018 Director View profile
  12. Kristen Geyer 2000-2005 Director View profile
  13. James Philip Campbell Reichardt 2000-2007 Director View profile
  14. Alain Andre Joseph Marie Ghislain Vanhaeverbeke 2000-2001 Director View profile
  15. Peter Stuart Blanshard 1996-1999 Director View profile
  16. Alexander William Roger Brown 1996-1998 Director View profile
  17. Sandra Vivien Green 1995-1995 Director View profile
  18. David Elias 1995-1998 Director View profile
  19. Derek Clark 1994-1996 Director View profile
  20. Kevin Peter Jennings 1994-1998 Director View profile
  21. Nicholas Andrew May 1994-1998 Director View profile
  22. Lisa Marie Vogt 1994-1996 Director View profile
  23. Craig Richard Gwynne 1994-1996 Director View profile
  24. Shobhna Rackal 1994-1996 Director View profile
  25. Lynda Anne Bailey 1994-1994 Director View profile
  26. Paul William Holmes 1993-2000 Director View profile
  27. Lucy Jane Brewster 1993-2000 Director View profile
  28. Christopher John Owen 1994 Director View profile
  29. Trevor Rodney Blewer 1993 Director View profile
  30. Graham Derek Edward Cox 1994 Director View profile
  31. Denise Ann Montefusco 1992 Director View profile
  32. Christopher John Wilson 1994 Director View profile
  33. Keith John Terry 1993 Director View profile
  34. Robert Francis Keane 1996 Director View profile
  35. Roy Leonard Gymer 1995 Director View profile
  36. Robert William Fisher 1996 Director View profile
  37. Peter Andrew Cooper 1994 Director View profile
  38. Nina Krishna 1994 Director View profile
  39. David Marlborough 1994 Director View profile
  40. Alan George Coster 1993 Director View profile
  41. Samantha Louise Brooks 1994 Director View profile
  42. Nicholas Charles Orchard 1994 Director View profile
  43. David White 2000 Director View profile
  44. Debora Ann Allsop 1998 Director View profile
  45. Desmond Ivo Hill 1996 Director View profile
  46. Kenneth Macdonald Ellis 1993 Director View profile
  47. John Charles Hood 1993 Director View profile
  48. Dawn Patricia O'Callaghan 1998 Director View profile
  49. Rosaleen Elizabeth Duggan 1994 Director View profile
  50. Lisa Jane Hall 1998 Director View profile
  51. David Anthony Venus 1999-2000 Secretary View profile
  52. Jeremy Hussain Siddiqui 1993-1996 Secretary View profile
  53. Jane Elizabeth Lawson 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/05/1986
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

5y median 6.2y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 12

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02020401
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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