Sentrybay Limited
Company 06370537 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.
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.
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
- Sentrybay Holdings Limited 2 shared directors
- Sentinel Topco Limited 2 shared directors
- Sentinel Bidco Limited 2 shared directors
Connected through a shared director
- PE Support Limited 1 shared director
- Chalk Futures Limited 1 shared director
- Becketts Number 18 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06370537 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2007 |
| Address | 20 LITTLE BRITAIN, LONDON, EC1A 7DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- 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
Officers (12)
- Giles Richard Whitman Director · appointed 2024
- Timothy Martin Royston-Webb Director · appointed 2023
Show 10 former officers
- Blazehill Directors Limited Corporate-director · appointed 2023 · resigned 2024
- Jeremy Edward Fry Director · appointed 2020 · resigned 2022
- David Allan Sharples Secretary · appointed 2018 · resigned 2023
- Andrew John Beedham Director · appointed 2018 · resigned 2022
- Fisher Michael Secretaries LTD Corporate-secretary · appointed 2015 · resigned 2018
- Graeme David Provan Director · appointed 2011 · resigned 2016
- David Brian Byford Director · appointed 2011 · resigned 2018
- David Harold Thompson Director · appointed 2008 · resigned 2018
- Marcus Andrew Whittington Secretary · appointed 2007 · resigned 2024
- David Lynch Waterson Director · appointed 2007 · resigned 2023
Directors and officers on the Companies House record, current and former.
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