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Company

Serone Capital Management LLP

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Serone Capital Management LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Joseph John Shiels 2020-2022 Llp-member View profile
  2. Ralph Herrgott 2020-2023 Llp-member View profile
  3. Piotr Ossowicz 2019-2024 Llp-member View profile
  4. Filippo Sampietro 2018-2023 Llp-member View profile
  5. Hassan Jaffer Jeraj 2016-2025 Llp-member View profile
  6. Zhizhi Yu 2016-2019 Llp-member View profile
  7. Nicholas Eliot Wilcox 2015-2021 Llp-member View profile
  8. Mark Andrew Partington 2015-2016 Llp-member View profile
  9. Loren Rafeson 2013-2013 Llp-member View profile
  10. Roberto Cengarle 2012-2014 Llp-member View profile
  11. Alexander Vaskevitch 2012-2014 Llp-member View profile
  12. David Erwan Ruiz 2011-2014 Llp-member View profile
  13. Giuseppe Mirante 2010-2011 Llp-member View profile
  14. Nicholas Scott 2010-2011 Llp-member View profile
  15. Alan Cauberghs 2010-2012 Llp-member View profile
  16. Robert Lepone 2009-2011 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/06/2009

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.

Group

  1. Serone Capital Management LLP is controlled by Serone Capital Management (UK) Limited
    Evidence
    active 75-100% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Serone Capital Management (UK) Limited.

2 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 designated members only, past designated members excluded.

2 designated members on the board

17.1y median 17.1y
average tenure
17.1y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

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 4Arts and leisure 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC346161
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data