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Company

EY Latam North Limited

EY Latam North Limited is an active UK company (number 05906308), incorporated 2006, with 9 current directors including Andres C Fuentes and Charles Alexander Bunce. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 18

  1. Felipe Augusto Janica Vanegas 2021-2022 Director View profile
  2. MartíN Gabriel Soubelet 2020-2023 Director View profile
  3. Ximena Zuluaga 2019-2023 Director View profile
  4. Rafael Sayagues 2019-2022 Director View profile
  5. Rafael Enrique Sanchez Maradey 2018-2023 Director View profile
  6. Roger Lazarus 2017-2019 Director View profile
  7. Armando Martinez RÍOs 2017-2020 Director View profile
  8. Mariana Rodriguez 2017-2023 Director View profile
  9. Nicholas Prior 2017-2021 Director View profile
  10. Alejandro Moran Samano 2017-2019 Director View profile
  11. José Mendez MartÍNez 2013-2019 Director View profile
  12. Francisco Alvarez Del Campo 2013-2019 Director View profile
  13. Victor Soule Garcia 2013-2023 Director View profile
  14. Rafael Sayagues Arguello 2010-2017 Director View profile
  15. Pedro Nunez Rodriguez 2006-2013 Director View profile
  16. Carlos Quiros Lara 2006-2025 Director View profile
  17. Federico A. Golcher 2006-2010 Director View profile
  18. Victor Alberto Tiburcio Celorio 2006-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/08/2006

Ownership

Owned by (1) 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.

  • Francisco Alvarez Del Campo ceased 2019-06-30
    significant influence · notified 2017-07-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. EY Latam North Limited is controlled by Francisco Alvarez Del Campo
    Evidence
    ceased significant influence · notified 2017-07-01, ceased 2019-06-30 · source: Companies House PSC register

Ultimately controlled by Francisco Alvarez Del Campo.

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

7.5y median 9.1y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (3)

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.

Professional services 3

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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05906308
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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