Eurotunnel Financial Services Limited
Company 02982116 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
- Deborah Merrens Director · appointed 2025
- Jacques Gounon Director · appointed 2006
10.7y median 10.7y
average tenure
20.4y
longest tenure
Directors past 6 years
- Jacques Gounon Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Deborah Merrens Director · appointed 2025
Portfolio (1)
- Jacques Gounon Director · appointed 2006
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 1Transport 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Channel Tunnel Group Limited(the) 1 shared director
- Eurotunnel Finance Limited 1 shared director
- London Carex Limited 1 shared director
- Eurotunnel Trustees Limited 1 shared director
- LE Shuttle Limited 1 shared director
- Getlink Services UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02982116 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/1994 |
| Address | UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, CT18 8XX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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.
- Channel Tunnel Group Limited(the)
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (24)
- Deborah Merrens Director · appointed 2025
- Jacques Gounon Director · appointed 2006
Show 22 former officers
- Emma Cunnington Secretary · appointed 2015 · resigned 2017
- Severine Pascale Garnham Secretary · appointed 2010 · resigned 2014
- CML Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2010
- Josephine Kay Willacy Director · appointed 2008 · resigned 2020
- Severine Pascale Garnham Secretary · appointed 2005 · resigned 2009
- Michael Schuller Director · appointed 2004 · resigned 2008
- Roger Stanley Burge Director · appointed 2002 · resigned 2004
- David Jack Leonard Secretary · appointed 1998 · resigned 2004
- Richard Edmund Mckeown Secretary · appointed 1998 · resigned 1998
- Patrick Ponsolle Director · appointed 1998 · resigned 2001
- Alain Henri Bertrand Director · appointed 1998 · resigned 2005
- Richard Shirrefs Director · appointed 1998 · resigned 2002
- Malpas, Robert, Sir Director · appointed 1996 · resigned 2000
- William Airlie Dax Director · appointed 1995 · resigned 2004
- William Edward Mackenzie Director · appointed 1994 · resigned 1995
- Philippa Anne Harris Director · appointed 1994 · resigned 1996
- Stephen Adrian Walker Secretary · appointed 1994 · resigned 1998
- Christopher William Maxwell Garnett Director · appointed 1994 · resigned 1995
- Peter Graham Corbett Director · appointed 1994 · resigned 1996
- Georges Christian Chazot Director · appointed 1994 · resigned 1998
- John Edward Michael Dillon Director · appointed 1994 · resigned 1994
- Leon Neal Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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