Interoceans Company Limited
Company 12276143 Active
Connected board network
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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
- Jose Francisco Herrera Director · appointed 2019
- Julio Cesar Herrera Director · appointed 2022
Directors past 6 years
- Jose Francisco Herrera Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Jose Francisco Herrera Director · appointed 2019
- Julio Cesar Herrera Director · appointed 2022
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.
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.
Related organisations
- Britannia Financial Group Limited 2 shared directors
- Cibanca Finance Group Limited 2 shared directors
- Britannia Investment Corp Limited 2 shared directors
- Intermedia Group Limited 2 shared directors
- Britannia Global Estates Limited 2 shared directors
- Emirates Financial Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12276143 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2019 |
| Address | 26 DOVER STREET, LONDON, W1S 4LY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Julio Cesar Herrera
75-100% voting (trust) · notified 2022-10-07 - Jose Francisco Herrera ceased 2021-04-02
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Augusta AW109S Aero Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-18
Officers (6)
- Julio Cesar Herrera Director · appointed 2022
- Jose Francisco Herrera Director · appointed 2019
Show 4 former officers
- Stephen Andreas Lemonides Director · appointed 2024 · resigned 2024
- Sofia Saracho De Oyarzabal Director · appointed 2022 · resigned 2023
- Julio Martin Herrera Director · appointed 2022 · resigned 2022
- Gabriela Maldonado Secretary · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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