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Company

LE Shuttle Limited

LE Shuttle Limited is an active UK company (number 04637545), incorporated 2003, with 1 current director, Jacques Gounon. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is LE Shuttle Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Josephine Kay Willacy 2012-2020 Director View profile
  2. Claude Rene Lienard 2007-2012 Director View profile
  3. Dominique Bon 2005-2007 Director View profile
  4. Peter Davey Southwood 2005-2006 Director View profile
  5. Joseph Roger Gerard Marc Giraud 2005-2007 Director View profile
  6. Stuart Murray Walton 2004-2005 Director View profile
  7. Roger Stanley Burge 2003-2004 Director View profile
  8. David John Pointon 2003-2005 Director View profile
  9. William Airlie Dax 2003-2004 Director View profile
  10. Peregrine Secretarial Services Limited 2003-2003 Corporate-nominee-director View profile
  11. Emma Cunnington 2015-2017 Secretary View profile
  12. Severine Pascale Garnham 2010-2014 Secretary View profile
  13. CML Secretaries Limited 2009-2010 Corporate-secretary View profile
  14. Severine Pascale Garnham 2005-2009 Secretary View profile
  15. David Jack Leonard 2003-2004 Secretary View profile
  16. Office Organization & Services Limited 2003-2003 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/01/2003
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.

1 directors on the board

18.9y median 18.9y
average tenure
18.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 3Business services 1Finance 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.

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.

Sources

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

Record details
Company number
04637545
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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