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Governance Register

Company

Byron Sentral Investments Limited

Byron Sentral Investments Limited is an active UK company (number 12741692), incorporated 2020, with 2 current directors, Harpreet Singh Sandhu and Simran Jit Kaur Sandhu. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 2

  1. Warren Douglas Reid 2020-2021 Director View profile
  2. Rachel Anna-Maria Reid 2020-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/07/2020

Ownership

Owned by (1) 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.

Group

  1. Byron Sentral Investments Limited is controlled by Sentral Investments LTD
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2020-07-14, ceased 2021-04-20 · source: Companies House PSC register
  2. Sentral Investments LTD is controlled by Warren Douglas Reid
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2019-12-02 · source: Companies House PSC register

Ultimately controlled by Warren Douglas Reid.

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
£67,396
Total assets
£333,834
Cash
£2,078
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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

6y median 6y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Property 13Arts and leisure 2Finance 2Hospitality 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.

Gaps to watch

  • Several long-serving directors could step down together

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

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12741692
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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