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Companies/01866003

Sentinel Fleet Solutions Limited

Private Limited Company · West Bromwich

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
IG
Firm-related control: Significant influence or control

Notified 2016-08-15 · No cessation recorded

Source record 140044657
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-08-15 · No cessation recorded

Source record 140067725
Show 1 ceased record
IG
Significant influence or control

Notified 2016-08-15 · Ceased 2023-09-01

Source record 135872226

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
DG
Duncan GrayCurrent director
Appointed 2025-09-02 · 1 yr · Group Finance Director
+1 other
FG
Frank GuestCurrent director
Appointed 2025-03-20 · 1 yr · Commercial Director
+1 other
JB
Jason BroderickCurrent director
Appointed 2025-03-20 · 1 yr · Managing Director
RS
Robert SpittleCurrent director
Appointed 2011-02-01 · 15 yrs · Director
+5 others
Show 18 historical appointments
IG
Ian GuestResigned director
Resigned 2011-02-01 · 14 yrs · Director
RB
Richard BarronResigned director
Resigned 2011-02-01 · 14 yrs · Director
NF
Nigel FaseyResigned director
Resigned 2010-01-04 · 1 yr · Chartered Accountant
PB
Peter BostockResigned director
Resigned 2009-12-07 · 15 yrs · Engineer
ML
Michael LancasterResigned director
Resigned 2008-10-01 · 12 yrs · Manager
HY
Helen YatesResigned director
Resigned 2006-11-06 · 4 yrs · Manager
DS
David SmithResigned directorResigned secretary
Resigned 2005-05-01 · 4 yrs · Accountant
CG
Clifford GrantResigned secretary
Resigned 2004-06-26
RB
Raymond BayfieldResigned director
Resigned 2001-02-05 · 5 yrs · Managing Director
SH
Stephen HaslopResigned directorResigned secretary
Resigned 1994-06-06 · 9 yrs · Accountant
LH
Laurence HolmesResigned director
Resigned 1994-05-17 · 6 yrs · Certifeid Accounts
NR
Neil RenshawResigned director
Resigned 1991-10-09 · 10 yrs · Manager
TW
Terrance WaterfallResigned director
Resigned 1991-10-09 · 19 yrs · Engineer
PH
Paul HempResigned director
Resigned 1991-10-09 · 19 yrs · Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
1
65 and over
0
Disqualified match
None active