Bank of Montreal
Company FC000365 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.
Sign in, freeBoard 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.
14 directors on the board
- Craig Wyeth Broderick Director · appointed 2018
- Madhu Ranganathan Director · appointed 2021
- Lorraine Mitchelmore Director · appointed 2015
- Stephen John Dent Director · appointed 2021
- Janice May Babiak Director · appointed 2012
- Brian Floyd Mcmanus Director · appointed 2024
- Hazel Cynthia Adele Claxton Director · appointed 2023
- William Darryl White Director · appointed 2017
- Eichenbaum, Martin Stewart, Dr Director · appointed 2015
- Tammy Lynne Brown Director · appointed 2025
- Eric Richer La Fleche Director · appointed 2012
- David Edwin Harquail Director · appointed 2018
- George Alexander Cope Director · appointed 2006
- Diane Louise Cooper Director · appointed 2024
Directors past 6 years
- Craig Wyeth Broderick Director · appointed 2018
- Lorraine Mitchelmore Director · appointed 2015
- Janice May Babiak Director · appointed 2012
- William Darryl White Director · appointed 2017
- Eichenbaum, Martin Stewart, Dr Director · appointed 2015
- Eric Richer La Fleche Director · appointed 2012
- David Edwin Harquail Director · appointed 2018
- George Alexander Cope Director · appointed 2006
First-time vs portfolio directors
First-time (9)
- Craig Wyeth Broderick Director · appointed 2018
- Stephen John Dent Director · appointed 2021
- Janice May Babiak Director · appointed 2012
- Hazel Cynthia Adele Claxton Director · appointed 2023
- Eichenbaum, Martin Stewart, Dr Director · appointed 2015
- Eric Richer La Fleche Director · appointed 2012
- David Edwin Harquail Director · appointed 2018
- George Alexander Cope Director · appointed 2006
- Diane Louise Cooper Director · appointed 2024
Portfolio (5)
- Madhu Ranganathan Director · appointed 2021
- Lorraine Mitchelmore Director · appointed 2015
- Brian Floyd Mcmanus Director · appointed 2024
- William Darryl White Director · appointed 2017
- Tammy Lynne Brown Director · appointed 2025
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | FC000365 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/01/1993 |
| Address | 129 RUE SAINT-JACQUES, MONTREAL PQ, H2Y 1L6, CANADA |
| Accounts next due | - |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bank of Montreal Capital Markets (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Blue Finco Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - BMO UK Pension Plan Trustee Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - BMO Capital Markets Limited
75-100% shares, 75-100% voting · notified 2020-09-30 - Pyrford International Limited ceased 2020-09-30
75-100% shares · notified 2016-04-06 - Interflex Scotland Limited ceased 2017-08-18
75-100% shares · notified 2016-04-06 - Columbia Threadneedle REP (Corporate Services) Limited ceased 2016-04-06
significant influence · notified 2016-04-06 - Columbia Threadneedle (Europe) Limited ceased 2021-11-08
25-50% shares, 75-100% voting · notified 2016-04-06 - Columbia Threadneedle (EM) Investments Limited ceased 2021-11-08
75-100% shares, 75-100% voting · notified 2016-04-06 - Pyrford International Limited ceased 2021-11-08
75-100% shares, 75-100% voting · notified 2020-09-30
Officers (68)
- Tammy Lynne Brown Director · appointed 2025
- Pascale Elharrar Secretary · appointed 2025
- Brian Floyd Mcmanus Director · appointed 2024
- Diane Louise Cooper Director · appointed 2024
- Hazel Cynthia Adele Claxton Director · appointed 2023
- Madhu Ranganathan Director · appointed 2021
- Stephen John Dent Director · appointed 2021
- Craig Wyeth Broderick Director · appointed 2018
- David Edwin Harquail Director · appointed 2018
- William Darryl White Director · appointed 2017
- Lorraine Mitchelmore Director · appointed 2015
- Eichenbaum, Martin Stewart, Dr Director · appointed 2015
- Janice May Babiak Director · appointed 2012
- Eric Richer La Fleche Director · appointed 2012
- George Alexander Cope Director · appointed 2006
Show 53 former officers
- Paul Noble Secretary · appointed 2022 · resigned 2025
- Linda Huber Director · appointed 2017 · resigned 2024
- Barbara Muir Secretary · appointed 2011 · resigned 2022
- Sophie Brochu Director · appointed 2011 · resigned 2024
- Christine A. Edwards Director · appointed 2010 · resigned 2025
- Don Matthew Wilson Iii Director · appointed 2008 · resigned 2020
- Morrison, Blair Fraser, Vice-President and Corporate Secretary Secretary · appointed 2007 · resigned 2011
- William Arthur Downe Director · appointed 2007 · resigned 2017
- Sharon Lynn Sandall Secretary · appointed 2007 · resigned 2007
- Martha Cook Piper Director · appointed 2006 · resigned 2015
- Robert Vernon Horte Secretary · appointed 2005 · resigned 2007
- Harold Norman Kvisle Director · appointed 2005 · resigned 2012
- Robert Murray Astley Director · appointed 2004 · resigned 2015
- Ronald Harold Farmer Director · appointed 2003 · resigned 2021
- Prichard, John Robert Stobo, Professor of Law & President Emeritus Director · appointed 2000 · resigned 2020
- Robert Chevrier Director · appointed 2000 · resigned 2012
- Joseph Louis Rotman Director · appointed 1999 · resigned 2005
- Eva Kwok Director · appointed 1999 · resigned 2009
- Bruce Horton Mitchell Director · appointed 1999 · resigned 2015
- Stephen Bachand Director · appointed 1999 · resigned 2009
- Philip Sonny Orsino Director · appointed 1999 · resigned 2020
- Edward Courtney Pratt Director · appointed 1998 · resigned 1998
- Frank Mckenna Director · appointed 1998 · resigned 2005
- David Alexander Galloway Director · appointed 1998 · resigned 2012
- Nancy Christine Southern Director · appointed 1996 · resigned 2011
- Velma Jean Jones Secretary · appointed 1996 · resigned 2005
- Wilbur Harry Gantz Director · appointed 1996 · resigned 1998
- Stanley Kwok Director · appointed 1995 · resigned 1997
- Guylaine Saucier Director · appointed 1995 · resigned 2013
- Geraldine Anne Kenney-Wallace Director · appointed 1995 · resigned 1996
- Francis Anthony Comper Director · appointed 1995 · resigned 2007
- Jeremy Herman Reitman Director · appointed 1995 · resigned 2011
- Graham Russell Dawson Director · appointed 1995 · resigned 1996
- David Ross Beatty Director · appointed 1995 · resigned 2012
- John Foster Fraser Director · appointed 1995 · resigned 2001
- John Blair Macaulay Director · appointed 1995 · resigned 2005
- William David Mulholland Director · appointed 1995 · resigned 1996
- Jerry Edgar Alan Nickerson Director · appointed 1995 · resigned 1999
- Eric Herbert Molson Director · appointed 1995 · resigned 2000
- Ralph Mackenzie Barford Director · appointed 1995 · resigned 2000
- Matthew William Barrett Director · appointed 1995 · resigned 1999
- Mary Alice Stuart Director · appointed 1995 · resigned 1996
- Louis Armand Desrochers Director · appointed 1995 · resigned 1998
- Robert Edward Kadlec Director · appointed 1995 · resigned 1996
- Pierre Cote Director · appointed 1995 · resigned 1997
- Ronald Neil Mannix Director · appointed 1995 · resigned 2000
- Betty Margaret Hannah Kennedy Director · appointed 1995 · resigned 1996
- Charles William Daniel Director · appointed 1995 · resigned 1996
- Robert Hamilton Mckercher Director · appointed 1995 · resigned 2001
- Peter John Gerald Bentley Director · appointed 1995 · resigned 2001
- Jean-Claude Monty Director · appointed 1995 · resigned 1999
- Lorne Charles Webster Director · appointed 1995 · resigned 1999
- James Glasser Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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