ETF Partners LLP
Company OC312083 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 designated members only, past designated members excluded.
2 designated members on the board
- Patrick Gerard Sheehan Llp-designated-member · appointed 2006
- Werner Robert Genieser Llp-designated-member · appointed 2010
18.1y median 18.1y
average tenure
20y
longest tenure
Designated members past 6 years
- Patrick Gerard Sheehan Llp-designated-member · appointed 2006
- Werner Robert Genieser Llp-designated-member · appointed 2010
First-time vs portfolio designated members
Portfolio (2)
- Patrick Gerard Sheehan Llp-designated-member · appointed 2006
- Werner Robert Genieser Llp-designated-member · appointed 2010
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 6Business services 2Professional services 2Retail and trade 1Tech and media 1
The sectors these designated members 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
- Environmental Technologies Fund GP Limited 2 shared directors
- ETF Initial Partner Limited 2 shared directors
- Environmental Technologies Fund 2 GP Limited 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 | OC312083 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 14/03/2005 |
| Address | 29 QUEEN ANNES GATE, LONDON, SW1H 9BU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
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.
- Werner Robert Genieser
25-50% voting (LLP), 25-50% surplus assets (LLP) · 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 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ETF Initial Partner Limited
75-100% shares · notified 2016-04-06 - Environmental Technologies Fund 2 GP Limited
75-100% shares · notified 2016-04-06 - ETF DLP LLP
75-100% voting (LLP) · notified 2016-04-06 - ETF FP General Partner LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Environmental Technologies Fund GP Limited
75-100% shares · notified 2016-04-06 - ETF Founder Partner L.P.
significant influence · notified 2017-06-26 - ETF General Partner L.P.
significant influence · notified 2017-06-26 - ETF General Partner 2 LP
significant influence · notified 2017-06-26 - ETF Initial Partner 3 Limited
75-100% shares, 75-100% voting · notified 2018-03-22 - ETF Partner GP 3 Limited
75-100% shares, 75-100% voting · notified 2018-03-22 - ETF General Partner 3 L.P.
significant influence · notified 2020-03-02 - ETF Initial Partner 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-26 - ETF Partner GP 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-26 - ETF General Partner 4 L.P.
significant influence · notified 2024-03-25 - ETF Initial Partner 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-11 - ETF Partner GP 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-12 - Environmental Technologies 4 GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-30 - Environmental Technologies 3 GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-30 - ETF Partner 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-30 - Perpetuum Limited ceased 2019-09-30
significant influence · notified 2016-04-06
Officers (8)
- Lucy Victoria Rands Llp-member · appointed 2023
- Zoe Turner Vanderwolk Llp-member · appointed 2023
- Fabrice Stephane Louis Bienfait Llp-member · appointed 2015
- Werner Robert Genieser Llp-designated-member · appointed 2010
- Patrick Gerard Sheehan Llp-designated-member · appointed 2006
Show 3 former officers
- Arne Claudio Morteani Llp-member · appointed 2015 · resigned 2021
- Peter John Horsburgh Llp-designated-member · appointed 2005 · resigned 2010
- Bengt Henrik Olof Olsen Llp-designated-member · appointed 2005 · resigned 2015
Directors and officers on the Companies House record, current and former.
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