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Itau BBA International PLC

Itau BBA International PLC is an active UK company (number 07425398), incorporated 2010, with 7 current directors including Marcia Kinsch De Lima and Fernando Mattar Beyruti. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Itau BBA International PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Rita Rodrigues Ferreira Carvalho 2022-2025 Director View profile
  2. David Andrew Thompson Todd 2021-2022 Director View profile
  3. Leila Cristiane Barboza Braga De Melo 2021-2022 Director View profile
  4. Fernando Barcante Tostes Malta 2020-2022 Director View profile
  5. Milton Maluhy Filho 2019-2020 Director View profile
  6. Carlos Fernando Rossi Constantini 2019-2024 Director View profile
  7. Joao Marcos Pequeno De Biase 2019-2020 Director View profile
  8. Caio Ibrahim David 2017-2021 Director View profile
  9. Jean-Marc Robert Nogueira Baptista Etlin 2016-2021 Director View profile
  10. Flavio Augusto Aguiar De Souza 2015-2019 Director View profile
  11. Charles Fyfe Stewart 2013-2015 Director View profile
  12. Eduardo Mazzilli De Vassimon 2013-2019 Director View profile
  13. Renato Lulia Jacob 2012-2020 Director View profile
  14. Gay Evans 2012-2020 Director View profile
  15. Candido Bracher 2012-2016 Director View profile
  16. Ricardo Villela Marino 2012-2017 Director View profile
  17. Robert Mark Pickering 2012-2021 Director View profile
  18. Sergio Ribeiro Da Costa Werlang 2012-2013 Director View profile
  19. Alberto Fernandes 2012-2019 Director View profile
  20. Alfredo Egydio Setubal 2012-2015 Director View profile
  21. Jose Francisco Claro 2012-2013 Director View profile
  22. Almir Vignoto 2012-2013 Director View profile
  23. Ruairi Laughlin-Mccann 2010-2012 Director View profile
  24. Camila Weeks 2019-2026 Secretary View profile
  25. Teresa Paiva De Abreu Trigo De Negreiros 2018-2019 Secretary View profile
  26. Camila Weeks 2014-2018 Secretary View profile
  27. Rajani Devi Clyne 2013-2014 Secretary View profile
  28. ATC Corporate Secretaries Limited 2010-2012 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/11/2010

Ownership

Owned by (3) 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.

Group

  1. Itau BBA International PLC is controlled by Alfredo Egydio Setubal
    Evidence
    ceased 50-75% voting · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alfredo Egydio Setubal.

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.

7 directors on the board

5.8y median 5.5y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (1)

1
also govern a charity
1
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.

Finance 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
07425398
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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