Environmental Technologies Fund GP Limited
Company 05983289 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Patrick Gerard Sheehan Director · appointed 2006
- Werner Robert Genieser Director · appointed 2010
Directors past 6 years
- Patrick Gerard Sheehan Director · appointed 2006
- Werner Robert Genieser Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Patrick Gerard Sheehan Director · appointed 2006
- Werner Robert Genieser Director · appointed 2010
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- ETF Initial Partner Limited 2 shared directors
- Environmental Technologies Fund 2 GP Limited 2 shared directors
- ETF Partners LLP 2 shared directors
- ETF FP General Partner LTD 2 shared directors
Connected through a shared director
- Eagle Genomics Limited 1 shared director
- Open Cosmos LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 05983289 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2006 |
| Address | 29 QUEEN ANNES GATE, LONDON, SW1H 9BU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Werner Robert Genieser
significant influence · notified 2016-04-06 - ETF Partners LLP
75-100% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ETF GP LLP
75-100% surplus assets (LLP) · notified 2016-04-06 - ETF GP 3 LLP ceased 2023-03-28
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2021-03-17
Officers (5)
- Werner Robert Genieser Director · appointed 2010
- Patrick Gerard Sheehan Director · appointed 2006
Show 3 former officers
- Henrik Bengt Olof Olsen Secretary · appointed 2010 · resigned 2015
- Peter John Horsburgh Secretary · appointed 2006 · resigned 2010
- Bengt Henrik Olof Olsen Director · appointed 2006 · resigned 2015
Directors and officers on the Companies House record, current and former.
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