Euromts Limited
Company 03615752 Active
Connected board network
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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.
5
directors on the board
7.3y median 4.6y
average tenure
19y
longest tenure
2
directors past 6 years
3 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.
Construction 1Finance 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sandringham Court Limited 1 shared director
- Safeinn Limited 1 shared director
- Euronext London Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03615752 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1998 |
| Address | 25 NORTH COLONNADE, LONDON, E14 5HS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Euronext N.V.
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - London Stock Exchange Group Holdings (Italy) Limited ceased 2021
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors significant influence or control
Officers (57)
- Simon Bartholemew Gallagher Director · appointed 2023
- Andrea Giuseppe Battaglia Director · appointed 2022
- Angelo Proni Director · appointed 2021
- Maria Cannata Director · appointed 2019
- Francesco Rochlitzer Secretary · appointed 2011
- Ciro Pietroluongo Director · appointed 2007
Show 51 former officers
- Christopher Marcus Topple Director · appointed 2021 · resigned 2023
- Lorenzo Guasco Director · appointed 2020 · resigned 2022
- Alberto Buffa Secretary · appointed 2019 · resigned 2020
- Martin Mcintyre Secretary · appointed 2018 · resigned 2019
- Andrea Maldi Director · appointed 2017 · resigned 2020
- Alberto Giovannini Director · appointed 2015 · resigned 2019
- Fabrizio Testa Director · appointed 2014 · resigned 2021
- Mario Quarti Director · appointed 2010 · resigned 2022
- Jack Jeffery Director · appointed 2009 · resigned 2022
- Carlos San Basilio Director · appointed 2007 · resigned 2010
- Lenny Nigro Secretary · appointed 2007 · resigned 2011
- Gianpaolo Alessandro Director · appointed 2007 · resigned 2009
- Pietro Poletto Director · appointed 2007 · resigned 2021
- Alessandro Ravogli Director · appointed 2006 · resigned 2008
- Stephen Paul Wolff Director · appointed 2006 · resigned 2009
- Gianluca Cugno Director · appointed 2006 · resigned 2006
- Luca Bagato Director · appointed 2006 · resigned 2014
- Jean Marie Christophe Bourdillon Director · appointed 2006 · resigned 2007
- Parisha Kanani Secretary · appointed 2005 · resigned 2007
- Thygesen, Niels Christoffer, Professor Director · appointed 2004 · resigned 2006
- Francesco Margini Director · appointed 2003 · resigned 2007
- Kim Rosenkilde Director · appointed 2003 · resigned 2006
- Thierry Sciard Director · appointed 2003 · resigned 2004
- Montano Nissotti Director · appointed 2002 · resigned 2003
- Mario Spongano Director · appointed 2002 · resigned 2003
- Gorno Tempini, Giovanni, Dr Director · appointed 2002 · resigned 2006
- Mark Andrew Austen Secretary · appointed 2002 · resigned 2005
- Valentine Germaine Cecile Steadman Secretary · appointed 2001 · resigned 2002
- Rupert Timothy Guy Edwards Director · appointed 2001 · resigned 2002
- Basevi, Giorgio, Prof. Director · appointed 2000 · resigned 2006
- Jonathan Seth Och Director · appointed 2000 · resigned 2002
- Peter Hermann Director · appointed 2000 · resigned 2001
- Ivo Westera Director · appointed 1999 · resigned 2002
- Robert William Hawley Director · appointed 1999 · resigned 2002
- Arie Cornelis Van Der Linden Director · appointed 1999 · resigned 2000
- Magnus Stenberg Director · appointed 1999 · resigned 2000
- Alexandre Lamfalussy Director · appointed 1999 · resigned 2003
- Piero Overmars Director · appointed 1999 · resigned 1999
- Fabio Arpe Director · appointed 1998 · resigned 2000
- Gael De Boissard Director · appointed 1998 · resigned 2003
- Andrea Munari Director · appointed 1998 · resigned 2000
- Paul Mierhi Director · appointed 1998 · resigned 1999
- Zoeb Sachee Director · appointed 1998 · resigned 2002
- Alan John Burnell Director · appointed 1998 · resigned 2002
- Bernie Ward Director · appointed 1998 · resigned 1999
- Pilip Legein Director · appointed 1998 · resigned 1999
- Garbi, Gianluca Angelo, Dr Director · appointed 1998 · resigned 2007
- Philippe Rakotovao Director · appointed 1998 · resigned 2007
- Marco G. Mazzucchelli Director · appointed 1998 · resigned 2002
- MTS S.P.A Corporate-director · appointed 1998 · resigned 1998
- Deans Court Registrars Limited Corporate-secretary · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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