Sentrino LLP
Company OC327324 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
- Jonathan Ottley Short Llp-designated-member · appointed 2007
- Andrew David Thornton Llp-designated-member · appointed 2008
18.8y median 18.8y
average tenure
19.3y
longest tenure
Designated members past 6 years
- Jonathan Ottley Short Llp-designated-member · appointed 2007
- Andrew David Thornton Llp-designated-member · appointed 2008
First-time vs portfolio designated members
Portfolio (2)
- Jonathan Ottley Short Llp-designated-member · appointed 2007
- Andrew David Thornton Llp-designated-member · appointed 2008
0
also govern a charity
Left in the last 12 months
- Guillaume Francois Timothee Masset Llp-member · appointed 2017 · resigned 2025
- Giles Edward Smith Llp-member · appointed 2017 · resigned 2025
- Richard Martin Peskin Llp-member · appointed 2009 · resigned 2025
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 10Property 7
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
- Sentrino Management Limited 2 shared directors
- Sentrino Investments Limited 2 shared directors
- London and Frankfurt Limited 2 shared directors
- Sentrino Capital Limited 2 shared directors
Connected through a shared director
- Agbrigg Limited 1 shared director
- Holmfield Wakefield Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC327324 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 02/04/2007 |
| Address | 1A SHEPHERD MARKET, LONDON, W1J 7PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
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.
- Jonathan Ottley Short
25-50% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06 - Andrew David Thornton
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - confirmed: also a director of this company
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sentrino General Partner Limited
75-100% shares · notified 2016-04-06 - Sentrino Capital Limited
75-100% shares · notified 2017-12-18 - Sentrino Management Limited
75-100% shares · notified 2017-12-22
Officers (14)
- Jochen Schaefer-Suren Llp-member · appointed 2012
- Paul Heinrich Muno Llp-member · appointed 2012
- Charles William Rasche Llp-member · appointed 2009
- Andrew Ellis Baum Llp-member · appointed 2009
- Ludovic Bernard Llp-member · appointed 2009
- Devaki Perera Llp-member · appointed 2009
- Andrew David Thornton Llp-designated-member · appointed 2008
- Jonathan Ottley Short Llp-designated-member · appointed 2007
Show 6 former officers
- Roger Alan Lees Llp-member · appointed 2017 · resigned 2023
- Guillaume Francois Timothee Masset Llp-member · appointed 2017 · resigned 2025
- Giles Edward Smith Llp-member · appointed 2017 · resigned 2025
- Nicholas William Hills Llp-member · appointed 2009 · resigned 2012
- Richard Martin Peskin Llp-member · appointed 2009 · resigned 2025
- Demelza Ann Short Llp-designated-member · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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