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Company

JC Overseas LTD

JC Overseas LTD is an active UK company (number 09182408), incorporated 2014, with 3 current directors including Dean Myles Mades and Michael Robert Sosa. 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 JC Overseas LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Rodrigo De La Maza Serrato 2024-2026 Director View profile
  2. Fernando Suarez Gerard 2021-2024 Director View profile
  3. Mauricio Giordano Ferreira 2020-2021 Director View profile
  4. Edward Ramsey Shimmin 2020-2023 Director View profile
  5. Stuart John Tarleton 2018-2018 Director View profile
  6. Pedro Pablo BarragÁN 2017-2020 Director View profile
  7. Daniel Elguea Solis 2016-2018 Director View profile
  8. Angel Ignacio Abarrategui Diez 2014-2019 Director View profile
  9. Antonio Silva Jauregui 2014-2016 Director View profile
  10. Francis Kinnanne 2014-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/08/2014

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. JC Overseas LTD is controlled by Juan Domingo Beckmann Legorreta
    Evidence
    ceased 50-75% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06, ceased 2016-09-23 · source: Companies House PSC register

Ultimately controlled by Juan Domingo Beckmann Legorreta.

4 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

3.8y median 2.5y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Hospitality 2Business services 1Manufacturing 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
09182408
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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