The British Venezuelan Society and Chamber of Commerce
Company 07770806 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
11 directors on the board
- Leonardo Miguel Castellanos Alvarez Director · appointed 2013
- Tamara Rodriguez Roquett Director · appointed 2020
- Claudio Rojas Director · appointed 2013
- Jose Gregorio Torrealba Director · appointed 2019
- Neumann, Vanessa Antonia Theodora, Dr. Director · appointed 2021
- Peter Jeremy West Director · appointed 2011
- Jorge Rafael Fonseca Chaumer Director · appointed 2020
- John Gerrard Flynn Director · appointed 2011
- Andrew Flynn Director · appointed 2020
- Juan Ignacio Urdaneta Director · appointed 2013
- Mario Roberto Palencia Director · appointed 2019
9.8y median 7y
average tenure
14.8y
longest tenure
Directors past 6 years
- Leonardo Miguel Castellanos Alvarez Director · appointed 2013
- Tamara Rodriguez Roquett Director · appointed 2020
- Claudio Rojas Director · appointed 2013
- Jose Gregorio Torrealba Director · appointed 2019
- Peter Jeremy West Director · appointed 2011
- Jorge Rafael Fonseca Chaumer Director · appointed 2020
- John Gerrard Flynn Director · appointed 2011
- Andrew Flynn Director · appointed 2020
- Juan Ignacio Urdaneta Director · appointed 2013
- Mario Roberto Palencia Director · appointed 2019
First-time vs portfolio directors
First-time (7)
- Tamara Rodriguez Roquett Director · appointed 2020
- Jose Gregorio Torrealba Director · appointed 2019
- Neumann, Vanessa Antonia Theodora, Dr. Director · appointed 2021
- Peter Jeremy West Director · appointed 2011
- John Gerrard Flynn Director · appointed 2011
- Andrew Flynn Director · appointed 2020
- Juan Ignacio Urdaneta Director · appointed 2013
Portfolio (4)
- Leonardo Miguel Castellanos Alvarez Director · appointed 2013
- Claudio Rojas Director · appointed 2013
- Jorge Rafael Fonseca Chaumer Director · appointed 2020
- Mario Roberto Palencia Director · appointed 2019
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.
Finance 4Professional services 2Other services 1Property 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Capital Partners Advisers LTD 1 shared director
- Capital Partners Group Limited 1 shared director
- Charlotte Road Properties Limited 1 shared director
- Maddox Arts Limited 1 shared director
- Capital Partners Private Equity LTD 1 shared director
- Capital Partners Ventures LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07770806 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/09/2011 |
| Address | 4 HELME CLOSE, LONDON, SW19 7EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Neumann, Vanessa Antonia Theodora, Dr. Director · appointed 2021
- Andrew Flynn Director · appointed 2020
- Jorge Rafael Fonseca Chaumer Director · appointed 2020
- Tamara Rodriguez Roquett Director · appointed 2020
- Mario Roberto Palencia Director · appointed 2019
- Jose Gregorio Torrealba Director · appointed 2019
- Leonardo Miguel Castellanos Alvarez Director · appointed 2013
- Claudio Rojas Director · appointed 2013
- Juan Ignacio Urdaneta Director · appointed 2013
- Peter Jeremy West Director · appointed 2011
- John Gerrard Flynn Director · appointed 2011
Show 7 former officers
- Mcbeth, Brian Stuart, Dr Director · appointed 2013 · resigned 2019
- Bellorin Nunez, Carlos Gabriel, Mr. Director · appointed 2013 · resigned 2019
- Rodrigo Felipe Marquez Director · appointed 2013 · resigned 2015
- Diego Moya-Ocampos Director · appointed 2013 · resigned 2020
- Donald Alexander Lamont Director · appointed 2011 · resigned 2013
- Anthony Stuart Westnedge Director · appointed 2011 · resigned 2020
- Robert Charles Cooper Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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