Sentio Systems Limited

Company 13042952 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.

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.

directors on the board

0.6y median 0.6y

average tenure

0.6y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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 22Tech and media 5Professional services 4Business services 1Construction 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Whitefriars Financial Services Limited 3 shared directors
Futura Wealth Management LTD 3 shared directors
Simpson Kelly Associates LTD. 3 shared directors
Jones Financial (Norwich) Limited 3 shared directors
Coole Bevis Wealth Management Limited 1 shared director
IT Document Solutions LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13042952
Status	Active
Type	Private Limited Company
Incorporated	25/11/2020
Address	CARE OF TRIHAVEN CAPITAL LEVEL 1, DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, CITY OF LONDON, W1J 8AJ
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

62020 - Information technology consultancy activities62090 - Other information technology service activities63110 - Data processing, hosting and related activities

Ownership - persons with significant control (2)

Mr Paul Michael Ollerton British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Christon Jon Burrows ceased 2025 British
right to appoint and remove directors

Officers (5)

Francisco Lucas Mendoza Director · appointed 2025
Paul Michael Ollerton Director · appointed 2025
Godfrey Lawrence Ryan Director · appointed 2025

Show 2 former officers

Luke Henry John Breen Director · appointed 2024 · resigned 2025
Christon Jon Burrows Director · appointed 2020 · resigned 2025

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

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