Britannia Global Investments Limited

Company 09879649 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.4y median 7.7y

average tenure

7.7y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 8Professional services 5Property 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Britannia Apac Holding Limited 2 shared directors
Britannia Global Markets Limited 1 shared director
Britannia Financial Group Limited 1 shared director
Cibanca Finance Group Limited 1 shared director
Britannia Investment Corp Limited 1 shared director
Britannia Global Consulting Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09879649
Status	Active
Type	Private Limited Company
Incorporated	19/11/2015
Address	LEVEL 29, 52 LIME STREET, LONDON, EC3M 7AF
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (3)

Britannia Financial Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Altunc Kumova ceased Turkish
significant influence or control
Geo Bv ceased
ownership of shares 75-100%

Officers (12)

Foster, Simon Peter Director · appointed 2025
Herrera, Jose Francisco Director · appointed 2018
Reiser, Daniel James Director · appointed 2018
Little, Jessica Rachel Former Secretary · appointed 2025 · resigned 2025
Herrera, Julio Martin Former Director · appointed 2018 · resigned 2021
Saracho DE Oyarzabal, Sofia Former Director · appointed 2018 · resigned 2023
Maldonado, Gabriela Former Secretary · appointed 2018 · resigned 2025
Tosun, Kerim Former Director · appointed 2017 · resigned 2018
Yilmaz, Tuna Former Director · appointed 2017 · resigned 2018
Wright, Matthew Charles Former Director · appointed 2017 · resigned 2017
Kumova, Altunc Former Director · appointed 2015 · resigned 2017
Savatli, Nedim Demir Former Director · appointed 2015 · resigned 2017

Directors and officers on the Companies House record, current and former.

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