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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
13.6y median 13.6y
average tenure
26.1y
longest tenure
1
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Company details
| Number | 03608922 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/07/1998 |
| Address | 22 BECKET HOUSE, TABARD STREET, LONDON, SE1 4XY |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
- Mr Luis Ivan Parra British
significant influence or control as trust
Officers (18)
- Teran Rodriguez, Rocio De La Cruz Secretary · appointed 2026
- Infante-Guerra, Jessica Alexandra Director · appointed 2025
- Parra, Luis Ivan Director · appointed 2000
- Trujillo Teran, Daniel Roberto Former Secretary · appointed 2025 · resigned 2026
- Iniguez Cobos, Gilber Humberto Former Secretary · appointed 2022 · resigned 2025
- Rodriguez Ramirez, Carlos Alberto Former Director · appointed 2019 · resigned 2025
- Teran Rodriguez, Rocio Former Secretary · appointed 2018 · resigned 2023
- Guacho, Maria Isabel Former Director · appointed 2011 · resigned 2012
- Ledesma Espin, Ana Lucia Former Secretary · appointed 2010 · resigned 2018
- Perez, Patricia Jimena Former Director · appointed 2010 · resigned 2011
- Campos, Esther Former Director · appointed 2005 · resigned 2010
- Peralta, Carmen Former Secretary · appointed 2003 · resigned 2010
- Veloz, Pablo Former Secretary · appointed 2002 · resigned 2005
- Lema, Magaly Mercedes Former Secretary · appointed 2000 · resigned 2002
- Escalante, Enrique Esteban Former Director · appointed 2000 · resigned 2003
- Cabrera, Richard Former Secretary · appointed 1998 · resigned 2000
- Farias, Benito Former Director · appointed 1998 · resigned 2000
- Parra, Marina Hilda Former Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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