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Company

Centro Europe Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Centro Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Dr Christoph Johannes Walter Berentzen 2025-2025 Director View profile
  2. Richa Srivastava 2024-2024 Director View profile
  3. Vincent Georges Rouget 2024-2025 Director View profile
  4. Olivier Marc Bossard 2021-2024 Director View profile
  5. Arnaud StéPhane ValéRy Burlin 2021-2023 Director View profile
  6. Cheryl Maher 2020-2025 Director View profile
  7. Lillia Sarah Benzine 2019-2020 Director View profile
  8. Damien LÉVeillÉ-Nizerolle 2019-2021 Director View profile
  9. Thomas Oliver Jackson 2018-2024 Director View profile
  10. Vanisha Ashok Thakrar 2017-2019 Director View profile
  11. Witsard Schaper 2016-2018 Director View profile
  12. Kristian Smyth 2015-2017 Director View profile
  13. Rudolf Vogelaar 2015-2024 Director View profile
  14. Andrea Alessandro Orlandi 2014-2023 Director View profile
  15. Jacob Cornelius Warmolt Lunsingh Tonckens 2014-2019 Director View profile
  16. Michel Charles Dessolain 2014-2021 Director View profile
  17. Wenzel Rochus Benedikt Hoberg 2011-2014 Director View profile
  18. Richard James Thor Kolb 2011-2015 Director View profile
  19. Paul Nigel Swales 2004-2012 Director View profile
  20. Michael Clive Crooks 1993-2012 Director View profile
  21. Edwin Dyson Healey 2014 Director View profile
  22. Paul Dyson Healey 2014 Director View profile
  23. Carol Ann Healey 2004 Director View profile
  24. Olivier Jean-Marie Paul Coutin 2014-2021 Secretary View profile
  25. Shaun Willox 2004-2012 Secretary View profile
  26. Andrew Stuart Fish 2004-2014 Secretary View profile
  27. Jonathan Haymer 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/12/1986

Ownership

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.

Group

  1. Centro Europe Limited is controlled by Centro Asset Management Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Centro Asset Management Limited is controlled by Centro Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Centro Holdings (UK) Limited.

3 other companies in this group

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.

Board analysis

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.

6 directors on the board

2.6y median 2.1y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
2
left in the last 12 months

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.

Finance 14Professional services 12Property 12Business services 6Construction 6Dormant 6Utilities 2Transport 1

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
02084396
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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