Eurotunnel Agent Services Limited

Company 05026976 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.9y median 0.9y

average tenure

0.9y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 2Utilities 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.

Related organisations

Eurotunnel Finance Limited 1 shared director
GET Elec Limited 1 shared director
Eleclink Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05026976
Status	Active
Type	Private Limited Company
Incorporated	27/01/2004
Address	UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, CT18 8XX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70221 - Financial management

Ownership - persons with significant control (1)

Getlink Se
ownership of shares 75-100% voting rights 75-100%

Officers (12)

PÉRichon, GéRaldine Director · appointed 2025
Piccolin, Claire Former Director · appointed 2024 · resigned 2025
Cunnington, Emma Former Secretary · appointed 2015 · resigned 2017
Garnham, Severine Pascale Former Secretary · appointed 2010 · resigned 2014
CML Secretaries Limited Former Corporate-secretary · appointed 2009 · resigned 2010
Morrison, Kenneth Glencross Former Director · appointed 2005 · resigned 2024
Garnham, Severine Pascale Former Secretary · appointed 2005 · resigned 2009
Pointon, David John Former Director · appointed 2004 · resigned 2005
Leonard, David Jack Former Secretary · appointed 2004 · resigned 2004
Schuller, Michael Former Director · appointed 2004 · resigned 2023
DAX, William Airlie Former Director · appointed 2004 · resigned 2004
Office Organisation & Secretarial Services Limited Former Corporate-secretary · appointed 2004 · resigned 2004

Directors and officers on the Companies House record, current and former.

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