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Company

Jensten Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Jensten Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Amy Louise Yateman-Smith 2024-2025 Director View profile
  2. Alistair John David Hardie 2020-2024 Director View profile
  3. Simon Ian Taylor 2019-2024 Director View profile
  4. Andrew Peter Fairchild 2019-2020 Director View profile
  5. Mark Robert James Turner 2019-2024 Director View profile
  6. Robert Darling 2018-2023 Director View profile
  7. Simon Christopher Peet 2018-2025 Director View profile
  8. Xavier James Woodward 2018-2019 Director View profile
  9. Timothy Wright 2018-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/05/2018

Ownership

Owned by (4) 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.

  • Sail Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-11-26
  • FIS Nominee Limited ceased 2018-09-03
    75-100% shares, 75-100% voting, appoints directors · notified 2018-05-03
  • Livingbridge EP LLP ceased 2025-11-26
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2018-09-03
  • Livingbridge General Partner LLP ceased 2025-11-26
    75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2018-09-03

Group

  1. Jensten Holdings Limited is controlled by Sail Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-26 · source: Companies House PSC register
  2. Sail Bidco Limited is controlled by Sail Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-11 · source: Companies House PSC register
  3. Sail Midco 2 Limited is controlled by Sail Pikco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-11 · source: Companies House PSC register
  4. Sail Pikco Limited is controlled by Sail Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-11 · source: Companies House PSC register
  5. Sail Midco 1 Limited is controlled by Sail Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-11 · source: Companies House PSC register

Ultimately controlled by Sail Topco Limited.

9 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.

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.

3 directors on the board

5.7y median 4.8y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Finance 160Professional services 15Tech and media 3Retail and trade 2

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
11343676
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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