Euronext London Limited
Company 08631662 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.
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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
- Simon Bartholemew Gallagher Director · appointed 2023
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
- Euromts Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08631662 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2013 |
| Address | 11TH FLOOR, 25 NORTH COLONNADE 11TH FLOOR 25 NORTH COLONNADE, CANARY WHARFT, LONDON, E14 5HS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Euronext N.V.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (15)
- Simon Bartholemew Gallagher Director · appointed 2023
- Christopher Kelly Secretary · appointed 2014
Show 13 former officers
- Isabell Moessler Director · appointed 2020 · resigned 2020
- Christopher Marcus Topple Director · appointed 2018 · resigned 2023
- Paul Ian Humphrey Director · appointed 2018 · resigned 2018
- Roger Moore Director · appointed 2014 · resigned 2021
- Dupont De Dinechin Director · appointed 2014 · resigned 2020
- Keith O'Dwyer Robinson Director · appointed 2014 · resigned 2017
- Andrew John Craig Cornthwaite Director · appointed 2014 · resigned 2021
- Gollan, John Anthony, Mr. Director · appointed 2014 · resigned 2021
- Diederik Jean Nicolas Zandstra Director · appointed 2013 · resigned 2015
- Lee Anthony Hodgkinson Director · appointed 2013 · resigned 2018
- Nicholas Weinreb Director · appointed 2013 · resigned 2020
- Marino Paul Keith Luchmun Secretary · appointed 2013 · resigned 2014
- Roland Bellegarde Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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