Company · Maidenhead
Promon-Logicalis Latin America Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 25
- José Rodrigo Parreira 2022-2025 View profile
- Stuart Edward Radcliffe 2018-2022 View profile
- Carlos Alberto Moller Pingarilho 2018-2021 View profile
- Marcio Nieblas Zapater 2017-2021 View profile
- Luis Eduardo Sym Cardoso 2017-2018 View profile
- Robert Broncho Bailkoski 2015-2022 View profile
- Petrus Jurgens Myburgh 2015-2015 View profile
- Robert Price Evans 2015-2016 View profile
- Felipe Alceu Amoroso Lima 2010-2017 View profile
- Ivo Godoi Junior 2009-2013 View profile
- Heloisa Ramos De Campos Mello 2008-2017 View profile
- Luiz Fernando Telles Rudge 2008-2021 View profile
- Mark Rogers 2008-2020 View profile
- Luiz Ernesto Gemignani 2008-2010 View profile
- Gilson Galvao Krause 2008-2009 View profile
- Ian Michael Cook 2008-2015 View profile
- Carlos Alberto Lorenzo 2007-2011 View profile
- Andrew Douglas Miller 2006-2009 View profile
- Stephen Francis Lawrence 2002-2002 View profile
- Nigel Vincent Drakeford-Lewis 2002-2015 View profile
- Leopoldo Dal Bianco 2019-2025 View profile
- Mark Grant 2017-2019 View profile
- Gary Peter William Hall 2012-2017 View profile
- Richard John Hoskyn Williams 2009-2012 View profile
- Simon Paul Morris 2002-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 18/02/2002
- Registered office
- Maidenhead
- Previous names
- Logicalis South America Limited (until 28/05/2008)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Logicalis Group Limited
significant influence · notified 2020-06-30 - Logicalis Group Limited ceased 2020-06-30
50-75% shares, 50-75% voting · notified 2016-04-11
Group
- Promon-Logicalis Latin America Limited
is controlled by Logicalis Group Limited
Evidence
active significant influence · notified 2020-06-30 · source: Companies House PSC register - Logicalis Group Limited
is controlled by Datatec PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-11 · source: Companies House PSC register
Ultimately controlled by Datatec PLC.
23 other companies in this group
- Datatec Financial Services Holdings Limited
- Logicalis UK Limited
- Westcon International Group Holdings Limited
- Westcon Group Africa Operations Limited
- Logicalis International Group Holding Limited
- Rebura Holdings LTD
- Paratira Limited
- Logicalis Group Finance Limited
- Westcon International Limited
- Logicalis Group Limited
- Logicalis International Limited
- Kumulus International Holdings Limited
- 01913004
- Westcon Group European Operations Limited
- Westcon Group Middle East Holdings Limited
- Datatec Financial Services Limited
- Logicalis Group Services Limited
- Mason Advisory Group LTD
- Mason Advisory Group Holdings Limited
- 06663650
- 11453853
- 09351266
- Datatec PLC
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.
3 directors on the board
- Ivan Philip Dittrich Director · appointed 2016
- Jens Peter Montanana Director · appointed 2022
- Rodrigo Romero Director · appointed 2025
Directors past 6 years
- Ivan Philip Dittrich Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Rodrigo Romero Director · appointed 2025
Portfolio (2)
- Ivan Philip Dittrich Director · appointed 2016
- Jens Peter Montanana Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04375851
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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