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Banctrust Investment Bank Limited

Banctrust Investment Bank Limited is an active UK company (number 07830463), incorporated 2011, with 3 current directors including Andrew William Martin and Daniel Jacobus Marx. 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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The large node is Banctrust Investment Bank Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Angel Gavieiro Besteiro 2024-2025 Director View profile
  2. Neil Edward Geoffrey Harrison 2024-2025 Director View profile
  3. Jacqueline Cecilia Kilgour 2023-2025 Director View profile
  4. Martin Schubert 2021-2023 Director View profile
  5. Peter Jeremy West 2021-2025 Director View profile
  6. Dean James Tyler 2021-2025 Director View profile
  7. Jacqueline Zoila Rivadeneira 2013-2018 Director View profile
  8. Samuel Dario Mogollon Ferrero 2012-2013 Director View profile
  9. Nicky Cosh 2021-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/11/2011

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.

Group

  1. Banctrust Investment Bank Limited is controlled by Carlos Ricardo Fuenmayor
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Carlos Ricardo Fuenmayor.

1 other company 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.

3 directors on the board

7.8y median 4.3y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Finance 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.

Sources

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

Record details
Company number
07830463
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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