Eurostar (U.K.) Limited
Company 04365200 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.
1 directors on the board
- Gwendoline Cazenave Director · appointed 2022
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Eurostar Group Limited 1 shared director
- Eurostar Holidays Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04365200 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2002 |
| Address | 6TH FLOOR, KINGS PLACE, 90 YORK WAY, LONDON, N1 9AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Eurostar International Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (17)
- Gwendoline Cazenave Director · appointed 2022
- James John Kelly Secretary · appointed 2021
- Gareth Williams Secretary · appointed 2011
Show 14 former officers
- Jacques André Damas Director · appointed 2020 · resigned 2022
- Michael David Cooper Director · appointed 2018 · resigned 2020
- Scott Marshall Secretary · appointed 2012 · resigned 2021
- James Cheesewright Director · appointed 2012 · resigned 2020
- Simon Alexander Smith Secretary · appointed 2011 · resigned 2011
- Nicolas Petrovic Director · appointed 2010 · resigned 2018
- David Nicholas Brown Secretary · appointed 2009 · resigned 2011
- Susannah Jong Sook Bond Secretary · appointed 2006 · resigned 2010
- Niul Dillon Hatcher Secretary · appointed 2005 · resigned 2006
- Richard Howard Brown Director · appointed 2002 · resigned 2012
- Ian Alan Nunn Secretary · appointed 2002 · resigned 2010
- Victoria Mary Wilson Secretary · appointed 2002 · resigned 2005
- Gordon Douglas Bye Director · appointed 2002 · resigned 2002
- David Francois Azema Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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