Company · London
Fraud Sentinel Limited
Other education n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other education n.e.c.
- Incorporated
- 05/03/2025
- Registered office
- London
Ownership
Owned by (3) 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.
- Astraea Group Limited
25-50% shares, 25-50% voting · notified 2025-03-05 - Learn Interactive LTD
25-50% shares, 25-50% voting · notified 2025-03-05 - Parametric Global Consulting LTD
25-50% shares, 25-50% voting · notified 2025-03-05
Group
- Fraud Sentinel Limited
is controlled by Astraea Group Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2025-03-05 · source: Companies House PSC register - Astraea Group Limited
is controlled by James Michael Scott Ramsden
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-04-16, ceased 2021-06-25 · source: Companies House PSC register
Ultimately controlled by James Michael Scott Ramsden.
3 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
- Lloydette Cyrilia Bai-Marrow Director · appointed 2025
- Nina Stewart Director · appointed 2025
- Bruno John Raphael Kavanagh Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Bruno John Raphael Kavanagh Director · appointed 2025
Portfolio (2)
- Lloydette Cyrilia Bai-Marrow Director · appointed 2025
- Nina Stewart Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16293397
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data