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Company · London

Centro Holdings (UK) Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 25

  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. Wenzel Rochus Benedikt Hoberg 2011-2014 Director View profile
  17. Richard James Thor Kolb 2011-2015 Director View profile
  18. Shaun Willox 2004-2012 Director View profile
  19. Paul Nigel Swales 2004-2012 Director View profile
  20. Paul Dyson Healey 2000-2014 Director View profile
  21. Edwin Dyson Healey 1999-2011 Director View profile
  22. Michel Charles Dessolain 2014-2021 Secretary View profile
  23. Andrew Stuart Fish 2004-2014 Secretary View profile
  24. Michael Clive Crooks 1999-2012 Secretary View profile
  25. A B & C Secretarial Limited 1999-1999 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
13/05/1999
Registered office
London
Previous names
Stadium (Holdings) Limited (until 30/06/2011)

Group

No further corporate or individual controller is recorded above Centro Holdings (UK) Limited on the PSC register - it appears to be the top of its group.

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 20Property 12Business services 6Construction 6Dormant 6Professional services 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
03772441
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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