Company
Sinclair Entities Limited
Sinclair Entities Limited is an active UK company (number SC413986), incorporated 2012, with 2 current directors, David Allwell Kindness and James Stuart Sinclair. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 2
- Steven John Heap 2012-2017 View profile
- Peter Gough 2012-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/01/2012
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.
- James Stuart Sinclair
significant influence · notified 2016-06-30
Group
- Sinclair Entities Limited
is controlled by James Stuart Sinclair
Evidence
active significant influence · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by James Stuart Sinclair.
11 other companies in this group
- Sinclair Holdings Scotland Limited
- SVL Business Solutions Limited
- SC530045 (no longer on the register)
- SC523548 (no longer on the register)
- SC523546 (no longer on the register)
- SC523561 (no longer on the register)
- Merlin Business Solutions Limited
- P.L.L Holdings (Scotland) Limited
- Sinclair Voicenet Limited
- SC526714 (no longer on the register)
- SC529985 (no longer on the register)
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.
2 directors on the board
- James Stuart Sinclair Director · appointed 2012
- David Allwell Kindness Director · appointed 2013
Directors past 6 years
- James Stuart Sinclair Director · appointed 2012
- David Allwell Kindness Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- James Stuart Sinclair Director · appointed 2012
- David Allwell Kindness Director · appointed 2013
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.
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
- SC413986
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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