Sentinal Operations LTD
Company 04859487 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.
3 directors on the board
- Gerard Alan Lee Director · appointed 2003
- Alexander Daniel Lee Director · appointed 2016
- Adam Saul Hamilton Director · appointed 2016
Directors past 6 years
- Gerard Alan Lee Director · appointed 2003
- Alexander Daniel Lee Director · appointed 2016
- Adam Saul Hamilton Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Gerard Alan Lee Director · appointed 2003
- Alexander Daniel Lee Director · appointed 2016
- Adam Saul Hamilton Director · appointed 2016
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
- Kerrington Limited 3 shared directors
- Eldington Holdings Limited 3 shared directors
- Nisacrown Limited 3 shared directors
- Kerrington Growth Limited 3 shared directors
- Finchley Road Properties Limited 3 shared directors
- KP Acrefield LLP 3 shared directors
Deterministic, from public records.
Company details
| Number | 04859487 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/2003 |
| Address | GROVE LODGE 287 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3JY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Rebecca Hannah Hamilton ceased 2020-01-14
25-50% shares · notified 2016-08-09 - Alexander Daniel Lee ceased 2020-01-14
25-50% shares · notified 2016-08-09 - Kerrington Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06 - Kerrington Limited ceased 2016-08-09
75-100% shares · notified 2016-04-06 - Total Health Limited ceased 2020-01-15
75-100% shares · notified 2020-01-14
Officers (7)
- Alexander Daniel Lee Director · appointed 2016
- Adam Saul Hamilton Director · appointed 2016
- Elliott, Enrique, Mr. Secretary · appointed 2012
- Gerard Alan Lee Director · appointed 2003
Show 3 former officers
- Lipien, Wlodzimierz Artur Victor, Mr. Director · appointed 2003 · resigned 2011
- Robert Yorke - Starkey Director · appointed 2003 · resigned 2016
- Joanna Edyta Kobos Secretary · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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