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Company

OM Latin America Holdco UK Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 17

  1. Qingqing Zuo 2023-2024 Director View profile
  2. Hang Li 2023-2025 Director View profile
  3. Tan Wei Han 2022-2023 Director View profile
  4. Tianchi Song 2022-2023 Director View profile
  5. Weihe Shang 2020-2022 Director View profile
  6. Kim Han Raymond Tan 2019-2022 Director View profile
  7. Paul Forsythe 2019-2019 Director View profile
  8. Colin Robert Campbell 2016-2019 Director View profile
  9. Wayne Mark Fuller 2013-2019 Director View profile
  10. Robert Harold Coxon 2012-2019 Director View profile
  11. Martin Charles Murray 2012-2016 Director View profile
  12. Iain Anthony Pearce 2012-2018 Director View profile
  13. James Christopher Brophy 2011-2012 Director View profile
  14. Rafael Galdon 2007-2011 Director View profile
  15. Hang Li 2022-2025 Secretary View profile
  16. Paul Forsythe 2012-2019 Secretary View profile
  17. Mark Oscar Satchel 2007-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/10/2007

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.

  • OM Group (UK) Limited ceased 2018-04-24
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. OM Latin America Holdco UK Limited is controlled by OM Group (UK) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-04-24 · source: Companies House PSC register

Ultimately controlled by OM Group (UK) Limited.

13 other companies in this group

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.

1 directors on the board

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
2
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.

Business services 2

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
06404271
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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