Sentinel Performance Solutions Group Limited
Company 07442113 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Salamander (Engineering) Limited 2 shared directors
- Sentinel Performance Solutions Limited 2 shared directors
- Davra Limited 2 shared directors
- Pandamarsh Limited 2 shared directors
- Zebramarsh Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07442113 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2010 |
| Address | 7650 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Aalberts Hfc Limited
ownership of shares 75-100% - Epiris Managers Llp ceased 2019
ownership of shares 25-50% voting rights 25-50% - Electra Private Equity Plc ceased 2021
ownership of shares 75-100%
Officers (20)
- Daniel Wilson Director · appointed 2025
- Robert Nicolaas Wilko Van Den Belt Director · appointed 2021
Show 18 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
- Gregg Cole Director · appointed 2017 · resigned 2018
- Arvind Tewari Director · appointed 2016 · resigned 2019
- Tom Stenhouse Director · appointed 2016 · resigned 2016
- Steve Mark Goodwin Director · appointed 2012 · resigned 2019
- Nicholas Paul Brayshaw Director · appointed 2011 · resigned 2021
- Adam Kenneth Lumley Director · appointed 2011 · resigned 2018
- William Mark Walker Director · appointed 2011 · resigned 2013
- Gary James Roebuck Director · appointed 2011 · resigned 2016
- Adam Lumley Secretary · appointed 2011 · resigned 2018
- Charles Edward Nicholas Elkington Director · appointed 2011 · resigned 2019
- David Warwick Symondson Director · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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