Promon-Logicalis Latin America Limited
Company 04375851 Active
Connected board network
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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
5.1y median 3.8y
average tenure
10.1y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Tech and media 8Professional services 7Finance 5
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.
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.
Related organisations
- Logicalis Group Limited 2 shared directors
- Westcon International Limited 2 shared directors
- Westcon International Group Holdings Limited 2 shared directors
- Logicalis International Limited 2 shared directors
- Datatec PLC 2 shared directors
- Datatec Financial Services Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04375851 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2002 |
| Address | BUILDING 8 GROUND FLOOR, FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, SL6 3UD |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
62090 - Other information technology service activities
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kumulus International Holdings Limited
25-50% shares, 25-50% voting · notified 2025-06-12
Officers (29)
- Mawande Vuyolwethu Maqungo Secretary · appointed 2025
- Rodrigo Romero Director · appointed 2025
- Jens Peter Montanana Director · appointed 2022
- Ivan Philip Dittrich Director · appointed 2016
Show 25 former officers
- José Rodrigo Parreira Director · appointed 2022 · resigned 2025
- Leopoldo Dal Bianco Secretary · appointed 2019 · resigned 2025
- Stuart Edward Radcliffe Director · appointed 2018 · resigned 2022
- Carlos Alberto Moller Pingarilho Director · appointed 2018 · resigned 2021
- Marcio Nieblas Zapater Director · appointed 2017 · resigned 2021
- Mark Grant Secretary · appointed 2017 · resigned 2019
- Luis Eduardo Sym Cardoso Director · appointed 2017 · resigned 2018
- Bailkoski, Robert Broncho, Mr. Director · appointed 2015 · resigned 2022
- Petrus Jurgens Myburgh Director · appointed 2015 · resigned 2015
- Robert Price Evans Director · appointed 2015 · resigned 2016
- Gary Peter William Hall Secretary · appointed 2012 · resigned 2017
- Felipe Alceu Amoroso Lima Director · appointed 2010 · resigned 2017
- Richard John Hoskyn Williams Secretary · appointed 2009 · resigned 2012
- Ivo Godoi Junior Director · appointed 2009 · resigned 2013
- Heloisa Ramos De Campos Mello Director · appointed 2008 · resigned 2017
- Luiz Fernando Telles Rudge Director · appointed 2008 · resigned 2021
- Mark Rogers Director · appointed 2008 · resigned 2020
- Luiz Ernesto Gemignani Director · appointed 2008 · resigned 2010
- Gilson Galvao Krause Director · appointed 2008 · resigned 2009
- Ian Michael Cook Director · appointed 2008 · resigned 2015
- Carlos Alberto Lorenzo Director · appointed 2007 · resigned 2011
- Andrew Douglas Miller Director · appointed 2006 · resigned 2009
- Stephen Francis Lawrence Director · appointed 2002 · resigned 2002
- Nigel Vincent Drakeford-Lewis Director · appointed 2002 · resigned 2015
- Simon Paul Morris Secretary · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
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