Cyan-Sentinel Holdings Limited
Company 15371689 Active
Connected board network
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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.
5 directors on the board
- Chee Wee Chern Director · appointed 2023
- Bo Ning Director · appointed 2024
- Keng Lin Lee Director · appointed 2024
- Adrian Cai De Koh Director · appointed 2024
- Rory Stuart Deans Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Chee Wee Chern Director · appointed 2023
- Bo Ning Director · appointed 2024
- Keng Lin Lee Director · appointed 2024
- Adrian Cai De Koh Director · appointed 2024
- Rory Stuart Deans Director · appointed 2024
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 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.
Related organisations
- Sentinel Offshore Holdings Limited 4 shared directors
- Sentinel Offshore Vessels Limited 3 shared directors
- Cyan Sentinel Limited 3 shared directors
- Sentinel Crewing Limited 3 shared directors
- Sentinel Offshore Vessels 2 Limited 3 shared directors
- Sentinel Marine Falkland Islands Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 15371689 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/12/2023 |
| Address | MARINA COURT, CASTLE STREET, HULL, EAST YOKSHIRE, HU1 1TJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Cyan Renewables (UK) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sentinel Marine Investments Limited
75-100% shares, 75-100% voting · notified 2024-03-08
Officers (7)
- Mackinnons Solicitors LLP Corporate-secretary · appointed 2025
- Bo Ning Director · appointed 2024
- Keng Lin Lee Director · appointed 2024
- Adrian Cai De Koh Director · appointed 2024
- Rory Stuart Deans Director · appointed 2024
- Chee Wee Chern Director · appointed 2023
Show 1 former officer
- Chee Song Chern Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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