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Who leads it
- Vanessa Severine Aurelie LepoultierDirector · since 2024
- Marie-Christine Michele LombardDirector · since 2024
- Lieve Maria LoggheDirector · since 2022
- Christian NoyerDirector · since 2021
- Juliette BrisacDirector · since 2021
- Hugues EpaillardDirector · since 2018
- Jacques Andre AschenbroichDirector · since 2017
- Jean LemierreDirector · since 2014
- Jean-Laurent BonnafeDirector · since 2008
Previous officers 55
- Rajna Gibson Brandon 2018-2023 View profile
- Wouter De Ploey 2016-2022 View profile
- Sandrine Verrier 2015-2024 View profile
- Daniela Schwarzer 2014-2026 View profile
- Ayache Monique Cohen 2014-2026 View profile
- Marion Guillou 2013-2025 View profile
- Pierre-Andre De-Chalender 2012-2024 View profile
- Nicole Misson 2012-2018 View profile
- Philippe Jean Bordenave 2011-2022 View profile
- Jane Fields Wicker-Miurin 2011-2023 View profile
- Meglena Kuneva 2010-2013 View profile
- Emiel Van Broekhoven 2010-2016 View profile
- Michel Joachim Tilmant 2010-2025 View profile
- Daniela Weber 2008-2014 View profile
- Suzanne Berger Keniston 2007-2011 View profile
- Laurence Parisot 2006-2018 View profile
- Loyola De Palacio Del Valle-Lersundi 2005-2006 View profile
- Jean-Francois Lepetit 2004-2017 View profile
- Jean-Francois Trufelli 2004-2006 View profile
- Jean Patrick Clamon 2003-2008 View profile
- Louis Marie Andre Georges Chodron De Courcel 2003-2014 View profile
- Helene Ploix 2003-2014 View profile
- Dr Gerhard Hermann Cromme 2003-2007 View profile
- Jean Morio 2001-2004 View profile
- Bernd Dieter Fahrholz 2000-2003 View profile
- Michel Francois Poncet 2000-2005 View profile
- Denis Jean-Marie Kessler 2000-2022 View profile
- Claude Bebear 2000-2012 View profile
- Paul-Louis Halley 2000-2003 View profile
- Yves-Marie Alphonse Joubert 2000-2001 View profile
- Jack Delage 2000-2004 View profile
- Francois Georges Grappotte 1999-2011 View profile
- Jean-Marie Messier 1999-2003 View profile
- Bernhard Karl Walter 1999-2000 View profile
- David Alphy Edward Raymond Peake 1998-2004 View profile
- Alain Antoine Joly 1995-2009 View profile
- Philippe Jaffre 1993-2003 View profile
- Jean Gandois 1993-1999 View profile
- Daniel Lebegue 1993-1997 View profile
- Michel Jean Denis Pebereau 1993-2015 View profile
- Jacques Friedmann 1993-2005 View profile
- Louis Schweitzer 1993-2013 View profile
- Patrick Auguste 1993-2011 View profile
- Jean-Marie Gianno 1993-2012 View profile
- Philipe Mussot 1993-1999 View profile
- Baudouin Felix Daniel Claude Prot 1993-2014 View profile
- Jean-Louis Beffa 1990-2010 View profile
- Jean-Claude Trichet 1990-1993 View profile
- Juergen Sarrazin 1990-1998 View profile
- Eduouard De Royere 1990-1995 View profile
- Lindsay Owen-Jones 1990-2005 View profile
- Leon Cligman 1986-1993 View profile
- Alain Limouzin 1986-1993 View profile
- Rene Francois Thomas 1986-2003 View profile
- Jean Grave 1986-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/05/1986
- Registered office
- Paris
Group
No further corporate or individual controller is recorded above BNP Paribas on the PSC register - it appears to be the top of its group.
15 other companies in this group
- BNP PUK Holding Limited
- Paribas Premier Leasing Limited
- BNP Paribas Synergy Limited
- BNP Paribas CMG Limited
- BNP Paribas U.K. Holdings Limited
- 02391477
- Harewood Depot Leasing Limited
- BNP Paribas E & B Limited
- 04989928
- BNP Paribas Investments NO.2 Limited
- BNP Paribas NET Limited
- Fidex Limited
- 10865689
- BNP Paribas Investments NO.1 Limited
- 05936392
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- FC013447
- Status
- Active
- Type
- Other company type
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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