BNP Paribas
Company FC013447 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.
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.
9 directors on the board
- Jean Lemierre Director · appointed 2014
- Jean-Laurent Bonnafe Director · appointed 2008
- Marie-Christine Michele Lombard Director · appointed 2024
- Christian Noyer Director · appointed 2021
- Juliette Brisac Director · appointed 2021
- Vanessa Severine Aurelie Lepoultier Director · appointed 2024
- Lieve Maria Logghe Director · appointed 2022
- Hugues Epaillard Director · appointed 2018
- Jacques Andre Aschenbroich Director · appointed 2017
7.4y median 5.2y
average tenure
17.9y
longest tenure
Directors past 6 years
- Jean Lemierre Director · appointed 2014
- Jean-Laurent Bonnafe Director · appointed 2008
- Hugues Epaillard Director · appointed 2018
- Jacques Andre Aschenbroich Director · appointed 2017
First-time vs portfolio directors
First-time (8)
- Jean Lemierre Director · appointed 2014
- Jean-Laurent Bonnafe Director · appointed 2008
- Marie-Christine Michele Lombard Director · appointed 2024
- Juliette Brisac Director · appointed 2021
- Vanessa Severine Aurelie Lepoultier Director · appointed 2024
- Lieve Maria Logghe Director · appointed 2022
- Hugues Epaillard Director · appointed 2018
- Jacques Andre Aschenbroich Director · appointed 2017
Portfolio (1)
- Christian Noyer Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Ayache Monique Cohen Director · appointed 2014 · resigned 2026
- Daniela Schwarzer Director · appointed 2014 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Credit Foncier DE France 1 shared director
Deterministic, from public records.
Company details
| Number | FC013447 |
| Status | Active |
| Type | Other company type |
| Incorporated | 06/05/1986 |
| Address | 16 BOULEVARD DES ITALIENS, PARIS, 75009 |
| Accounts next due | - |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harewood Depot Leasing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 05936392
75-100% shares · notified 2016-04-06 - BNP Paribas U.K. Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BNP PUK Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02391477
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 04989928
significant influence · notified 2016-04-06 - EIG Energy Investors XV (Scotland), L.P.
part right to share surplus assets 25 to 50 percent · notified 2017-06-26 - BE VI 's' LP
part right to share surplus assets 25 to 50 percent · notified 2018-04-06 - 10865689 ceased 2021-07-12
25-50% shares, 25-50% voting · notified 2017-07-14
Officers (64)
- Vanessa Severine Aurelie Lepoultier Director · appointed 2024
- Marie-Christine Michele Lombard Director · appointed 2024
- Lieve Maria Logghe Director · appointed 2022
- Christian Noyer Director · appointed 2021
- Juliette Brisac Director · appointed 2021
- Hugues Epaillard Director · appointed 2018
- Jacques Andre Aschenbroich Director · appointed 2017
- Jean Lemierre Director · appointed 2014
- Jean-Laurent Bonnafe Director · appointed 2008
Show 55 former officers
- Rajna Gibson Brandon Director · appointed 2018 · resigned 2023
- Wouter De Ploey Director · appointed 2016 · resigned 2022
- Sandrine Verrier Director · appointed 2015 · resigned 2024
- Daniela Schwarzer Director · appointed 2014 · resigned 2026
- Ayache Monique Cohen Director · appointed 2014 · resigned 2026
- Marion Guillou Director · appointed 2013 · resigned 2025
- Pierre-Andre De-Chalender Director · appointed 2012 · resigned 2024
- Nicole Misson Director · appointed 2012 · resigned 2018
- Philippe Jean Bordenave Director · appointed 2011 · resigned 2022
- Jane Fields Wicker-Miurin Director · appointed 2011 · resigned 2023
- Meglena Kuneva Director · appointed 2010 · resigned 2013
- Emiel Van Broekhoven Director · appointed 2010 · resigned 2016
- Michel Joachim Tilmant Director · appointed 2010 · resigned 2025
- Daniela Weber Director · appointed 2008 · resigned 2014
- Suzanne Berger Keniston Director · appointed 2007 · resigned 2011
- Laurence Parisot Director · appointed 2006 · resigned 2018
- Loyola De Palacio Del Valle-Lersundi Director · appointed 2005 · resigned 2006
- Jean-Francois Lepetit Director · appointed 2004 · resigned 2017
- Jean-Francois Trufelli Director · appointed 2004 · resigned 2006
- Jean Patrick Clamon Director · appointed 2003 · resigned 2008
- Louis Marie Andre Georges Chodron De Courcel Director · appointed 2003 · resigned 2014
- Helene Ploix Director · appointed 2003 · resigned 2014
- Cromme, Gerhard Hermann, Dr. Director · appointed 2003 · resigned 2007
- Jean Morio Director · appointed 2001 · resigned 2004
- Bernd Dieter Fahrholz Director · appointed 2000 · resigned 2003
- Michel Francois Poncet Director · appointed 2000 · resigned 2005
- Denis Jean-Marie Kessler Director · appointed 2000 · resigned 2022
- Claude Bebear Director · appointed 2000 · resigned 2012
- Paul-Louis Halley Director · appointed 2000 · resigned 2003
- Yves-Marie Alphonse Joubert Director · appointed 2000 · resigned 2001
- Jack Delage Director · appointed 2000 · resigned 2004
- Francois Georges Grappotte Director · appointed 1999 · resigned 2011
- Jean-Marie Messier Director · appointed 1999 · resigned 2003
- Bernhard Karl Walter Director · appointed 1999 · resigned 2000
- David Alphy Edward Raymond Peake Director · appointed 1998 · resigned 2004
- Alain Antoine Joly Director · appointed 1995 · resigned 2009
- Philippe Jaffre Director · appointed 1993 · resigned 2003
- Jean Gandois Director · appointed 1993 · resigned 1999
- Daniel Lebegue Director · appointed 1993 · resigned 1997
- Michel Jean Denis Pebereau Director · appointed 1993 · resigned 2015
- Jacques Friedmann Director · appointed 1993 · resigned 2005
- Louis Schweitzer Director · appointed 1993 · resigned 2013
- Patrick Auguste Director · appointed 1993 · resigned 2011
- Jean-Marie Gianno Director · appointed 1993 · resigned 2012
- Philipe Mussot Director · appointed 1993 · resigned 1999
- Baudouin Felix Daniel Claude Prot Director · appointed 1993 · resigned 2014
- Jean-Louis Beffa Director · appointed 1990 · resigned 2010
- Jean-Claude Trichet Director · appointed 1990 · resigned 1993
- Juergen Sarrazin Director · appointed 1990 · resigned 1998
- Eduouard De Royere Director · appointed 1990 · resigned 1995
- Lindsay Owen-Jones Director · appointed 1990 · resigned 2005
- Leon Cligman Director · appointed 1986 · resigned 1993
- Alain Limouzin Director · appointed 1986 · resigned 1993
- Rene Francois Thomas Director · appointed 1986 · resigned 2003
- Jean Grave Director · appointed 1986 · resigned 1993
Directors and officers on the Companies House record, current and former.
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