Costanera LTD
Company 16024602 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
- Eduardo Chavez Garcia Director · appointed 2024
- Alejandro Russo Director · appointed 2026
0.9y median 0.9y
average tenure
1.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Eduardo Chavez Garcia Director · appointed 2024
Portfolio (1)
- Alejandro Russo Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Harry Francis Alexander Watson Director · appointed 2025 · resigned 2026
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.
Connected through a shared director
- 31-35 Courtfield Gardens Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16024602 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2024 |
| Address | 3RD FLOOR, 86-90, PAUL STREET, LONDON, ENGLAND, EC2A 4NE |
| Accounts next due | 17/07/2026 |
| Accounts last made up | - |
Industry (SIC)
62020 - Information technology consultancy activities
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.
- Eduardo Chavez Garcia
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-17 - Harry Francis Alexander Watson ceased 2026-03-18
25-50% shares · notified 2025-08-15
Officers (3)
- Alejandro Russo Director · appointed 2026
- Eduardo Chavez Garcia Director · appointed 2024
Show 1 former officer
- Harry Francis Alexander Watson Director · appointed 2025 · resigned 2026
Directors and officers on the Companies House record, current and former.
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