Mesoamerica Latam Holdings (UK) Limited
Company 09648851 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.
2 directors on the board
- Nicholas James Duncan Lindsay Director · appointed 2015
- Lesley Lau Director · appointed 2015
Directors past 6 years
- Nicholas James Duncan Lindsay Director · appointed 2015
- Lesley Lau Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Nicholas James Duncan Lindsay Director · appointed 2015
- Lesley Lau Director · appointed 2015
Left in the last 12 months
- Tom Franciscus Hendrikus Menting Director · appointed 2023 · resigned 2025
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.
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Nova Entertainment Investments Limited 1 shared director
- 21 WTR Freehold LTD 1 shared director
- Elemental Cosec Limited 1 shared director
- Elemental Company Secretary Limited 1 shared director
- Greenacre (Thanet) Limited 1 shared director
- Elemental Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09648851 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2015 |
| Address | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (7)
- Nicholas James Duncan Lindsay Director · appointed 2015
- Lesley Lau Director · appointed 2015
Show 5 former officers
- Tom Franciscus Hendrikus Menting Director · appointed 2023 · resigned 2025
- Joseph Dominic Topley Director · appointed 2016 · resigned 2023
- Robert Marvin Teubner Director · appointed 2016 · resigned 2016
- Lori Anne Hall-Kimm Director · appointed 2015 · resigned 2016
- Luis Javier Castro Lachner Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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Related record