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Euroclear Nominees Limited

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

Network

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

Who leads it

Previous officers 17

  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. Alain Andre Joseph Marie Ghislain Vanhaeverbeke 1998-2001 Director View profile
  14. Marlene Cassell 1993-1997 Director View profile
  15. Paul Anne Bodart 1993 Director View profile
  16. James Philip Campbell Reichardt 1998-2007 Secretary View profile
  17. Charles James Hatfield 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/04/1989
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
02369969
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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