Company
Britannia Global Management Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Stephen Andreas Lemonides 2024-2024 View profile
- Julio Cesar Herrera 2024-2026 View profile
- Gabriela Maldonado Urrecheaga 2020-2024 View profile
- Julio Martin Herrera 2020-2022 View profile
- Sofia Saracho De Oyarzabal 2020-2023 View profile
- Daniel James Reiser 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/05/2020
Ownership
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.
- Britannia Financial Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-16 - Britannia Investment Corp Limited ceased 2023-10-16
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-26
Group
- Britannia Global Management Limited
is controlled by Britannia Financial Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-16 · source: Companies House PSC register - Britannia Financial Group Limited
is controlled by Julio Cesar Herrera
Evidence
active 75-100% shares (trust), 75-100% voting, appoints directors · notified 2023-07-19 · source: Companies House PSC register
Ultimately controlled by Julio Cesar Herrera.
23 other companies in this group
- 12283946
- 12229230
- International ART Group (Interart) Limited
- Britannia Global Estates Limited
- 12236841
- Augusta AW109S Aero Limited
- Britannia Apac Holding Limited
- Britannia Financial Group Limited
- Emirates Financial Group Limited
- 10463749
- Interoceans Company Limited
- 13450679
- 14035221
- 12229455
- 14132266
- Britannia Global Consulting Limited
- 12136387
- Cimas Consulting Group LTD
- Britannia Digital Assets Limited
- Britannia Investment Corp Limited
- Britannia Digital Holdings Limited
- House of Herrera Limited
- 12600250
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.
Financials
- Net assets
- £95,132
- Total assets
- £95,132
- Cash
- £41,447
- Employees
- 0
- Turnover
- £1,621,527
- Profit/loss
- £59,802
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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.
2 directors on the board
- Jose Francisco Herrera Director · appointed 2020
- Aida Escribano Ramallo Director · appointed 2024
Directors past 6 years
- Jose Francisco Herrera Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Jose Francisco Herrera Director · appointed 2020
- Aida Escribano Ramallo Director · appointed 2024
Left in the last 12 months
- Julio Cesar Herrera Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12622200
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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