Lorca Jvco Limited
Company 12497729 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.
3 directors on the board
- Meinrad Spenger Director · appointed 2020
- Josep Maria Echarri Torres Director · appointed 2026
- José GermáN LÓPez Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- José GermáN LÓPez Director · appointed 2020
Portfolio (2)
- Meinrad Spenger Director · appointed 2020
- Josep Maria Echarri Torres Director · appointed 2026
Left in the last 12 months
- Vivek Kumar Gupta Director · appointed 2024 · resigned 2026
- Jorge Lluch Pauner Director · appointed 2024 · resigned 2026
- Stefano Bosio Director · appointed 2020 · resigned 2026
- Begona Araujo Perez Director · appointed 2025 · resigned 2026
- Rohit Bagewadi Director · appointed 2025 · resigned 2026
- Alicia Guindulain Lebrero Director · appointed 2022 · resigned 2026
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
- Lorca Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12497729 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2020 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Kkr & Co Inc.
significant influence or control
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Masorange Holdco Limited
25-50% shares, 25-50% voting · notified 2020-06-17 - Lorca Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-07 - Masorange Finco PLC
25-50% shares, 25-50% voting · notified 2024-03-26
Officers (21)
- Josep Maria Echarri Torres Director · appointed 2026
- Meinrad Spenger Director · appointed 2020
- José GermáN LÓPez Director · appointed 2020
Show 18 former officers
- Rohit Bagewadi Director · appointed 2025 · resigned 2026
- Begona Araujo Perez Director · appointed 2025 · resigned 2026
- Vivek Kumar Gupta Director · appointed 2024 · resigned 2026
- Jorge Lluch Pauner Director · appointed 2024 · resigned 2026
- Ivan Schoenenberger Director · appointed 2024 · resigned 2025
- Alicia Guindulain Lebrero Director · appointed 2022 · resigned 2026
- Miguel Juan Segura Martin Director · appointed 2022 · resigned 2025
- Anthony Frank Elliott Ball Director · appointed 2021 · resigned 2024
- Cristina Serna Garcia-Conde Director · appointed 2021 · resigned 2022
- Sinisa Krnic Director · appointed 2021 · resigned 2021
- Araujo-Perez, Begona, Ms. Director · appointed 2021 · resigned 2024
- Josep MaríA Echarri Torres Director · appointed 2020 · resigned 2024
- Stefano Bosio Director · appointed 2020 · resigned 2026
- Jorge Quemada Saenz-Badillos Director · appointed 2020 · resigned 2022
- Robert Sudo Director · appointed 2020 · resigned 2024
- Thomas Railhac Director · appointed 2020 · resigned 2024
- Ignacio Cobo Bachiller Director · appointed 2020 · resigned 2024
- Jean-Pierre Saad Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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