Double Sentry Limited

Company 12387825 Active

Connected board network

The connection graph needs a free account.

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.

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

Elizabeth Rose Taylor Director · appointed 2020
Matthew Alexander Taylor Director · appointed 2020

6.5y median 6.5y

average tenure

6.5y

longest tenure

Directors past 6 years

Elizabeth Rose Taylor Director · appointed 2020
Matthew Alexander Taylor Director · appointed 2020

First-time vs portfolio directors

First-time (1)

Elizabeth Rose Taylor Director · appointed 2020

Portfolio (1)

Matthew Alexander Taylor Director · appointed 2020

Also govern a charity

Matthew Alexander Taylor Action Around Bethlehem Children With Disability

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.

Health and social care 1

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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

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.

Connected through a shared director

Action Around Bethlehem Children With Disability 1 shared director

Deterministic, from public records.

Company details

Number	12387825
Status	Active
Type	Private Limited Company
Incorporated	06/01/2020
Address	22 GIBBON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6AB
Accounts next due	31/10/2026
Accounts last made up	31/01/2025

Industry (SIC)

25990 - Manufacture of other fabricated metal products n.e.c.62020 - Information technology consultancy activities

Owned by (2) 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.

Matthew Alexander Taylor
25-50% shares, 25-50% voting · notified 2020-01-06 - confirmed: also a director of this company
Elizabeth Rose Taylor
50-75% shares, 50-75% voting, appoints directors · notified 2020-01-06 - confirmed: also a director of this company

Officers (3)

Christina Bella Taylor Secretary · appointed 2022
Elizabeth Rose Taylor Director · appointed 2020
Matthew Alexander Taylor Director · appointed 2020

Directors and officers on the Companies House record, current and former.

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