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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.
7 directors on the board
- Carlos Andres Bode Director · appointed 2026
- Lina Marcela Rodriguez Director · appointed 2024
- Jose Javier Rojas Alvarado Director · appointed 2026
- Alma Isabella Zirbel Beutelspacher Director · appointed 2026
- Mariann Soadd Sarquis Sepulveda Director · appointed 2023
- Enrique Saenz De Sicilia Director · appointed 2008
- Casey Newman Bale Director · appointed 2026
3.5y median 0.4y
average tenure
17.8y
longest tenure
Directors past 6 years
- Enrique Saenz De Sicilia Director · appointed 2008
First-time vs portfolio directors
First-time (7)
- Carlos Andres Bode Director · appointed 2026
- Lina Marcela Rodriguez Director · appointed 2024
- Jose Javier Rojas Alvarado Director · appointed 2026
- Alma Isabella Zirbel Beutelspacher Director · appointed 2026
- Mariann Soadd Sarquis Sepulveda Director · appointed 2023
- Enrique Saenz De Sicilia Director · appointed 2008
- Casey Newman Bale Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- InéS Marcela Hermida Director · appointed 2021 · resigned 2026
- Henry Stanley Webb Director · appointed 2021 · resigned 2025
- Maria Agustina Oliveri Director · appointed 2022 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 06720498 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/10/2008 |
| Address | 10 KINGSGATE PLACE, LONDON, NW6 4TA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Carlos Andres Bode Director · appointed 2026
- Jose Javier Rojas Alvarado Director · appointed 2026
- Alma Isabella Zirbel Beutelspacher Director · appointed 2026
- Iza Jhoanna Mosquera Secretary · appointed 2026
- Casey Newman Bale Director · appointed 2026
- Lina Marcela Rodriguez Director · appointed 2024
- Mariann Soadd Sarquis Sepulveda Director · appointed 2023
- Enrique Saenz De Sicilia Director · appointed 2008
Show 12 former officers
- Maria Agustina Oliveri Director · appointed 2022 · resigned 2026
- InéS Marcela Hermida Director · appointed 2021 · resigned 2026
- Henry Stanley Webb Director · appointed 2021 · resigned 2025
- RaúL Sixto Valdivia Murgueytio Director · appointed 2018 · resigned 2023
- Leidy Carolina Rodriguez Cuca Director · appointed 2018 · resigned 2021
- Juan Jose Jaramillo Cardenas Director · appointed 2018 · resigned 2022
- Judith Genesis Abanto Valdivia Director · appointed 2018 · resigned 2021
- Patria Roman-Velazquez Director · appointed 2016 · resigned 2018
- Paulina Arce Casillas Director · appointed 2016 · resigned 2019
- Luz Acevedo Director · appointed 2016 · resigned 2018
- Carlos Enrique Julio Bode Director · appointed 2012 · resigned 2015
- Miguel Mercado Director · appointed 2008 · resigned 2023
Directors and officers on the Companies House record, current and former.
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