LE Shuttle Limited
Company 04637545 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Channel Tunnel Group Limited(the) 1 shared director
- Eurotunnel Finance Limited 1 shared director
- London Carex Limited 1 shared director
- Eurotunnel Financial Services Limited 1 shared director
- Eurotunnel Trustees Limited 1 shared director
- Getlink Services UK LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04637545 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2003 |
| Address | UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, CT18 8XX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Getlink Se
ownership of shares 75-100% voting rights 75-100%
Officers (17)
- Jacques Gounon Director · appointed 2007
Show 16 former officers
- Emma Cunnington Secretary · appointed 2015 · resigned 2017
- Josephine Kay Willacy Director · appointed 2012 · resigned 2020
- Severine Pascale Garnham Secretary · appointed 2010 · resigned 2014
- CML Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2010
- Claude Rene Lienard Director · appointed 2007 · resigned 2012
- Dominique Bon Director · appointed 2005 · resigned 2007
- Peter Davey Southwood Director · appointed 2005 · resigned 2006
- Joseph Roger Gerard Marc Giraud Director · appointed 2005 · resigned 2007
- Severine Pascale Garnham Secretary · appointed 2005 · resigned 2009
- Stuart Murray Walton Director · appointed 2004 · resigned 2005
- Roger Stanley Burge Director · appointed 2003 · resigned 2004
- David John Pointon Director · appointed 2003 · resigned 2005
- David Jack Leonard Secretary · appointed 2003 · resigned 2004
- William Airlie Dax Director · appointed 2003 · resigned 2004
- Office Organization & Services Limited Corporate-nominee-secretary · appointed 2003 · resigned 2003
- Peregrine Secretarial Services Limited Corporate-nominee-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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