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Euroclear UK & International Limited

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

Network

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

Who leads it

Previous officers 57

  1. Ann O’Brien 2022-2024 Director View profile
  2. Michael Carty 2020-2023 Director View profile
  3. Yves Dupuy 2019-2020 Director View profile
  4. Philippe Tromp 2015-2024 Director View profile
  5. Thomas William Challenor 2013-2022 Director View profile
  6. Peter Sucaet 2013-2021 Director View profile
  7. Sue Concannon 2011-2021 Director View profile
  8. Luc Jan Camiel Vantomme 2011-2012 Director View profile
  9. Frederic Jean Noel Fernard Ghislain Hannequart 2010-2018 Director View profile
  10. Yves Edouard Francois Poullet 2008-2011 Director View profile
  11. John Malcolm Trundle 2007-2019 Director View profile
  12. Yannic Pierre Jean Weber 2005-2012 Director View profile
  13. Frederic Jean Fernand Chislain Hannequart 2005-2007 Director View profile
  14. Richard Ian Crews 2004-2010 Director View profile
  15. Dr Timothy May 2004-2010 Director View profile
  16. Mike Williams 2004-2013 Director View profile
  17. Geoffrey Howard Turner 2002-2004 Director View profile
  18. Theo Van Engeland 2002-2004 Director View profile
  19. Dinne Martine 2002-2007 Director View profile
  20. Herschel Post 2002-2011 Director View profile
  21. Pierre Francotte 2002-2008 Director View profile
  22. David Paul Wyatt 2002-2004 Director View profile
  23. Sir Nigel Leonard Wicks 2001-2002 Director View profile
  24. Stephan Schuster 2000-2002 Director View profile
  25. David Kenneth Watson 2000-2002 Director View profile
  26. Daniel Robert Hegglin 1999-2001 Director View profile
  27. Ring, Christopher, John 1999-2002 Director View profile
  28. Jonathan Anton George Howell 1999-2001 Director View profile
  29. John Richard Miller 1998-1999 Director View profile
  30. Thomas Alastair Clark 1998-2002 Director View profile
  31. Michael Lodwig Williams 1998-2002 Director View profile
  32. Andrew Stuart Winckler 1998-2002 Director View profile
  33. John Ronald Morgan 1997-2002 Director View profile
  34. Gebhard Klingenstein 1997-1998 Director View profile
  35. Michaelides, Costas, Chair of the Board of Directors 1997-1999 Director View profile
  36. Julian Guthrie Leiper 1997-2002 Director View profile
  37. Thomas Augustine Healy 1996-2001 Director View profile
  38. Charlotte Mary Black 1996-2002 Director View profile
  39. Michael Robarts 1996-2000 Director View profile
  40. Michael Devine 1996-1997 Director View profile
  41. David John Haysey 1996-1997 Director View profile
  42. Scott Jamieson Dobbie 1996-2001 Director View profile
  43. Colin Matthew 1996-1997 Director View profile
  44. Markus Hardy Ruetimann 1996-2002 Director View profile
  45. David Leighton Jones 1996-1998 Director View profile
  46. Christine Lorna Dann 1996-1999 Director View profile
  47. Iain Donald Cheyne 1996-1997 Director View profile
  48. John Stephen Gubert 1996-2002 Director View profile
  49. Joseph Michael Grass 1996-1998 Director View profile
  50. Keith Loudon 1996-1998 Director View profile
  51. Iain David Saville 1994-2002 Director View profile
  52. Hugh Gibson Ogilvie Simpson 1994-2004 Director View profile
  53. Pendarell Hugh Kent 1994-1996 Director View profile
  54. Jennifer Clare Parker 2017-2023 Secretary View profile
  55. Daksha Hirani 2014-2017 Secretary View profile
  56. Lisa Kelly 2012-2014 Secretary View profile
  57. David Clive Whitehead 2000-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/12/1993

Group

No further corporate or individual controller is recorded above Euroclear UK & International Limited on the PSC register - it appears to be the top of its group.

10 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.

8 directors on the board

4.2y median 4.8y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

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 14Health and social care 2Professional services 2

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02878738
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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