ETF FP General Partner LTD
Company SC310696 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
- 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 Partners LLP 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 | SC310696 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2006 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- ETF Partners LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
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 3 LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2025-03-26 - ETF GP 4 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-03-26
Officers (4)
- Werner Robert Genieser Director · appointed 2010
- Patrick Gerard Sheehan Director · appointed 2006
Show 2 former officers
- Peter John Horsburgh Director · 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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