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The large node is ETF Partners LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Arne Claudio Morteani 2015-2021 View profile
- Peter John Horsburgh 2005-2010 View profile
- Bengt Henrik Olof Olsen 2005-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/03/2005
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.
- 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.
Group
- ETF Partners LLP
is controlled by Werner Robert Genieser
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Werner Robert Genieser.
24 other companies in this group
- ETF GP LLP
- Environmental Technologies Fund 2 GP Limited
- ETF Initial Partner 4 Limited
- ETF General Partner 3 L.P.
- ETF GP 2 LLP
- ETF Initial Partner 3 Limited
- ETF General Partner L.P.
- Environmental Technologies 3 GP Limited
- Environmental Technologies 4 GP Limited
- ETF DLP LLP
- ETF Partner GP 5 Limited
- ETF Partner GP 3 Limited
- ETF Initial Partner Limited
- ETF General Partner 5 L.P.
- ETF FP General Partner LTD
- ETF Partner GP 4 Limited
- ETF Partner 4 Limited
- ETF General Partner 2 LP
- ETF General Partner 4 L.P.
- ETF GP 5 LLP
- ETF Initial Partner 5 Limited
- ETF GP 4 LLP
- ETF GP 3 LLP
- Environmental Technologies Fund GP Limited
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 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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC312083
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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