Sentinel Performance Solutions Limited
Company 05433529 Active
Connected board network
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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
- Daniel Wilson Director · appointed 2025
- Robert Nicolaas Wilko Van Den Belt Director · appointed 2021
- Steven John Kenny Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Steven John Kenny Director · appointed 2025
Portfolio (2)
- Daniel Wilson Director · appointed 2025
- Robert Nicolaas Wilko Van Den Belt Director · appointed 2021
Left in the last 12 months
- Dan Rene Snejbjerg Iversen Director · appointed 2024 · resigned 2026
- Maarten Van De Veen Director · appointed 2021 · resigned 2025
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.
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
- Salamander (Engineering) Limited 2 shared directors
- Davra Limited 2 shared directors
- Pandamarsh Limited 2 shared directors
- Sentinel Performance Solutions Group Limited 2 shared directors
- Zebramarsh Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05433529 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/2005 |
| Address | 7650 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Zebramarsh Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Davra Limited
75-100% shares · notified 2016-04-06
Officers (20)
- Steven John Kenny Director · appointed 2025
- Daniel Wilson Director · appointed 2025
- Robert Nicolaas Wilko Van Den Belt Director · appointed 2021
Show 17 former officers
- Dan Rene Snejbjerg Iversen Director · appointed 2024 · resigned 2026
- Steven Mackenzie Director · appointed 2021 · resigned 2025
- Arno Rudolf Monincx Director · appointed 2021 · resigned 2025
- Maarten Van De Veen Director · appointed 2021 · resigned 2025
- Damien Mead Director · appointed 2019 · resigned 2021
- Gavin Maxwell Manson Director · appointed 2019 · resigned 2021
- David James Barrett Director · appointed 2019 · resigned 2023
- Steve Mark Goodwin Director · appointed 2013 · resigned 2019
- Adam Kenneth Lumley Director · appointed 2011 · resigned 2018
- William Mark Walker Director · appointed 2011 · resigned 2011
- Peter James Cohen Director · appointed 2005 · resigned 2011
- Neil, Donald, Dr Director · appointed 2005 · resigned 2011
- Victor James Maundrell Director · appointed 2005 · resigned 2011
- Gary James Roebuck Director · appointed 2005 · resigned 2019
- Suzanne Marie Kriscunas Director · appointed 2005 · resigned 2009
- Volker Schmidt Director · appointed 2005 · resigned 2011
- Burnell Wayne Vincent Iii Director · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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