Senta Holdings Limited

Company 03387115 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

29.1y median 29.1y

average tenure

29.1y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Finance 8Tech and media 5Arts and leisure 1Professional services 1Retail and trade 1

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Garsington Opera Limited 1 shared director
Innego Limited 1 shared director
I F Mackinnon Capital LTD 1 shared director
Cameron Oliver Limited 1 shared director
Peto Limited 1 shared director
Ardmair House Nominees Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03387115
Status	Active
Type	Private Limited Company
Incorporated	16/06/1997
Address	NORTHWOOD HOUSE, WARD AVENUE, COWES, PO31 8AZ
Accounts next due	30/06/2026
Accounts last made up	30/06/2024

Industry (SIC)

66190 - Activities auxiliary to financial intermediation n.e.c.

Ownership - persons with significant control (1)

Mr Iain Francis Mackinnon British
ownership of shares 75-100%

Officers (7)

Cameron Oliver Limited Corporate-secretary · appointed 2020
Ardmair House Nominees Limited Corporate-director · appointed 2020
Mackinnon, Iain Francis Director · appointed 1997
Wood, Caroline Louise Former Director · appointed 2008 · resigned 2009
Mackinnon, Annette Dawn Former Director · appointed 2003 · resigned 2020
Lane, Susan Jeanette Former Director · appointed 1999 · resigned 2002
Hetherington, Justice William Former Director · appointed 1997 · resigned 1999

Directors and officers on the Companies House record, current and former.

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