Airline Catering & Retail Invest Latin America Limited
Company 14645373 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
- Christoffer Lampe Director · appointed 2026
- John James Herbert Halsall Director · appointed 2024
- Martin Andrew Rivers Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Christoffer Lampe Director · appointed 2026
- John James Herbert Halsall Director · appointed 2024
- Martin Andrew Rivers Director · appointed 2026
Left in the last 12 months
- Rene Alexander Herzog Director · appointed 2023 · resigned 2026
- Janno Groene Director · appointed 2023 · resigned 2026
- Doreen Alldread 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.
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
- Global Airline Catering & Retail Invest Limited 3 shared directors
- Airline Catering & Retail Invest Europe Africa Limited 3 shared directors
- Airline Catering & Retail Invest Asia Pacific Limited 3 shared directors
- Airline Catering & Retail Invest Brazil Limited 3 shared directors
- Airline Catering & Retail Invest Europe Limited 3 shared directors
Connected through a shared director
- Regency Trade Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14645373 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2023 |
| Address | 3RD FLOOR, 33 GLASSHOUSE STREET, LONDON, W1B 5DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Aurelius Iv Uk Acquico Four Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Christoffer Lampe Director · appointed 2026
- Martin Andrew Rivers Director · appointed 2026
- John James Herbert Halsall Director · appointed 2024
Show 4 former officers
- Doreen Alldread Director · appointed 2023 · resigned 2025
- Rene Alexander Herzog Director · appointed 2023 · resigned 2026
- Janno Groene Director · appointed 2023 · resigned 2026
- Martyn Christopher Cryer Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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