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Who leads it
Previous officers 10
- Blazehill Directors Limited 2023-2024 View profile
- Jeremy Edward Fry 2020-2022 View profile
- Andrew John Beedham 2018-2022 View profile
- Graeme David Provan 2011-2016 View profile
- David Brian Byford 2011-2018 View profile
- David Harold Thompson 2008-2018 View profile
- David Lynch Waterson 2007-2023 View profile
- David Allan Sharples 2018-2023 View profile
- Fisher Michael Secretaries LTD 2015-2018 View profile
- Marcus Andrew Whittington 2007-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/09/2007
Ownership
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.
- David Brian Byford ceased 2018-11-14
significant influence · notified 2016-04-06 - David Harold Thompson ceased 2018-11-14
significant influence · notified 2016-04-06 - Marcus Andrew Whittington ceased 2018-11-14
significant influence · notified 2016-04-06 - David Lynch Waterson ceased 2018-11-14
significant influence · notified 2016-04-06 - Sentrybay Holdings Limited
75-100% shares, 75-100% voting · notified 2023-05-30
Group
- Sentrybay Limited
is controlled by David Brian Byford
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-11-14 · source: Companies House PSC register
Ultimately controlled by David Brian Byford.
2 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
- -£1,477,199
- Total assets
- £781,820
- Cash
- £1,077,425
- Employees
- 0.31
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£1,938,249
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
2 directors on the board
- Giles Richard Whitman Director · appointed 2024
- Timothy Martin Royston-Webb Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Giles Richard Whitman Director · appointed 2024
- Timothy Martin Royston-Webb Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06370537
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data