Company · Watford
Sentry Aerospares Limited
Service activities incidental to air transportation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Darryl Wilkerson 2020-2022 View profile
- Jeffrey Glenn Davis 2019-2020 View profile
- Graham Bennett Simon 2000-2010 View profile
- Suzette Judith Newman 2004-2011 View profile
- Miriam Shanehorn 2000-2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Service activities incidental to air transportation
- Incorporated
- 26/06/2000
- Registered office
- Watford
- Previous names
- Aerospares 2000 Limited (until 26/09/2022)
Ownership
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.
- Sentry Aerospares Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-05 - Nextgen Limited ceased 2019-12-05
75-100% shares · notified 2016-04-06
Group
- Sentry Aerospares Limited
is controlled by Sentry Aerospares Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-05 · source: Companies House PSC register - Sentry Aerospares Holdings Limited
is controlled by A2K Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-21 · source: Companies House PSC register - A2K Midco Limited
is controlled by A2K Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-21 · source: Companies House PSC register - A2K Topco Limited
is controlled by A2K Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 · source: Companies House PSC register - A2K Holdings Limited
is controlled by Sentry Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-10-30 · source: Companies House PSC register
Ultimately controlled by Sentry Group Holdings Limited.
5 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.
Financials
- Net assets
- £199,518,055
- Total assets
- £238,116,221
- Cash
- £2,533,743
- Employees
- 59
- Turnover
- £234,300,931
- Profit/loss
- £40,598,053
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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 directors only, past directors excluded.
4 directors on the board
- Gregory Mitchell Agnew Director · appointed 2019
- Henry William Gregson Director · appointed 2019
- Anthony James Disimone Director · appointed 2022
- Rick Ronald Nagel Director · appointed 2019
Directors past 6 years
- Gregory Mitchell Agnew Director · appointed 2019
- Henry William Gregson Director · appointed 2019
- Rick Ronald Nagel Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Gregory Mitchell Agnew Director · appointed 2019
- Henry William Gregson Director · appointed 2019
- Anthony James Disimone Director · appointed 2022
- Rick Ronald Nagel Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04021429
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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