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Company

Principal International South America II LTD

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

Network

The large node is Principal International South America II LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Natalie Lamarque 2025-2025 Director View profile
  2. Patrick Gregory Halter 2021-2024 Director View profile
  3. Deanna Dawnette Strable-Soethout 2020-2024 Director View profile
  4. Kaushika Soni 2019-2025 Director View profile
  5. Paul Mcconomy 2016-2019 Director View profile
  6. Karen Elizabeth Shaff 2014-2020 Director View profile
  7. Timothy Mark Dunbar 2012-2020 Director View profile
  8. Terrance Joseph Lillis 2012-2016 Director View profile
  9. L.D.C. Corporate Director NO. 4 Limited 2012-2012 Corporate-director View profile
  10. L.D.C. Corporate Director NO 3 Limited 2012-2012 Corporate-director View profile
  11. Ian Kenneth Bowden 2012-2012 Director View profile
  12. Ruth Elizabeth Clapton 2017-2018 Secretary View profile
  13. Karen Arlene Pearston 2012-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/07/2012

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. Principal International South America II LTD is controlled by Principal International South America I LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Principal International South America I LTD is controlled by Principal International Latin America LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Principal International Latin America LTD is controlled by Principal Financial Services Latin America LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Principal Financial Services Latin America LTD is controlled by Principal Financial Services III (UK) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Principal Financial Services III (UK) LTD.

10 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.

3 directors on the board

1.6y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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 26Professional services 5Dormant 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.

Sources

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

Record details
Company number
08137688
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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