Centro Europe Limited
Company 02084396 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.
6 directors on the board
- Marcus Daniel Peel Director · appointed 2020
- Jakub Jan Skwarlo Director · appointed 2023
- Marek Gdovin Director · appointed 2025
- Paul Douay Director · appointed 2025
- Ira Atanasova Panova Director · appointed 2024
- Sandrine Nicole Berbel Director · appointed 2024
Directors past 6 years
- Marcus Daniel Peel Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Marcus Daniel Peel Director · appointed 2020
- Jakub Jan Skwarlo Director · appointed 2023
- Marek Gdovin Director · appointed 2025
- Paul Douay Director · appointed 2025
- Ira Atanasova Panova Director · appointed 2024
- Sandrine Nicole Berbel Director · appointed 2024
Left in the last 12 months
- Berentzen, Christoph Johannes Walter, Dr Director · appointed 2025 · 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
- Centro Asset Management Limited 6 shared directors
- Centro Holdings (UK) Limited 6 shared directors
- Centro Europe (NO.2) Limited 6 shared directors
Connected through a shared director
- The Trafford Centre Limited 1 shared director
- The Trafford Centre Holdings Limited 1 shared director
- The Trafford Centre Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02084396 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1986 |
| Address | 1 ARIEL WAY, LONDON, W12 7SL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Centro Asset Management Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Centro Europe (NO.2) Limited
75-100% shares · notified 2016-04-06
Officers (33)
- Paul Douay Director · appointed 2025
- Marek Gdovin Director · appointed 2025
- Ira Atanasova Panova Director · appointed 2024
- Sandrine Nicole Berbel Director · appointed 2024
- Jakub Jan Skwarlo Director · appointed 2023
- Marcus Daniel Peel Director · appointed 2020
Show 27 former officers
- Berentzen, Christoph Johannes Walter, Dr Director · appointed 2025 · resigned 2025
- Richa Srivastava Director · appointed 2024 · resigned 2024
- Vincent Georges Rouget Director · appointed 2024 · resigned 2025
- Olivier Marc Bossard Director · appointed 2021 · resigned 2024
- Arnaud StéPhane ValéRy Burlin Director · appointed 2021 · resigned 2023
- Cheryl Maher Director · appointed 2020 · resigned 2025
- Lillia Sarah Benzine Director · appointed 2019 · resigned 2020
- Damien LÉVeillÉ-Nizerolle Director · appointed 2019 · resigned 2021
- Thomas Oliver Jackson Director · appointed 2018 · resigned 2024
- Vanisha Ashok Thakrar Director · appointed 2017 · resigned 2019
- Witsard Schaper Director · appointed 2016 · resigned 2018
- Kristian Smyth Director · appointed 2015 · resigned 2017
- Rudolf Vogelaar Director · appointed 2015 · resigned 2024
- Andrea Alessandro Orlandi Director · appointed 2014 · resigned 2023
- Jacob Cornelius Warmolt Lunsingh Tonckens Director · appointed 2014 · resigned 2019
- Michel Charles Dessolain Director · appointed 2014 · resigned 2021
- Olivier Jean-Marie Paul Coutin Secretary · appointed 2014 · resigned 2021
- Wenzel Rochus Benedikt Hoberg Director · appointed 2011 · resigned 2014
- Richard James Thor Kolb Director · appointed 2011 · resigned 2015
- Shaun Willox Secretary · appointed 2004 · resigned 2012
- Andrew Stuart Fish Secretary · appointed 2004 · resigned 2014
- Paul Nigel Swales Director · appointed 2004 · resigned 2012
- Michael Clive Crooks Director · appointed 1993 · resigned 2012
- Edwin Dyson Healey Director · resigned 2014
- Paul Dyson Healey Director · resigned 2014
- Carol Ann Healey Director · resigned 2004
- Jonathan Haymer Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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