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Company · Watford

Sentry Aerospares Limited

Service activities incidental to air transportation

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 5

  1. Darryl Wilkerson 2020-2022 Director View profile
  2. Jeffrey Glenn Davis 2019-2020 Director View profile
  3. Graham Bennett Simon 2000-2010 Director View profile
  4. Suzette Judith Newman 2004-2011 Secretary View profile
  5. Miriam Shanehorn 2000-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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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.

Group

  1. 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
  2. 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
  3. 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
  4. 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
  5. 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

6y median 6.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 25Manufacturing 4Professional services 4Dormant 2

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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