Sentrybay Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2007Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 5 ceased

Sentrybay Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-05-30 · No cessation recorded

Source record 118259490

Show 5 ceased records

Blackspace Security LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-11-14 · Ceased 2023-05-30

Source record 119008074

Mr David Brian ByfordIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-14

Source record 106537264

Mr David Harold ThompsonIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-14

Source record 106537268

Mr Marcus Andrew WhittingtonIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-14

Source record 106537273

Mr David Lynch WatersonIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-14

Source record 106537275

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical

Giles WhitmanCurrent director

Appointed 2024-02-27 · 2 yrs · Company Director

+5 others

Timothy Royston WebbCurrent director

Appointed 2023-05-30 · 3 yrs · Company Director

+7 others

Show 13 historical appointments

CorpCossey Cosec Services LimitedResigned secretary

Resigned 2023-06-13

Jeremy FryResigned director

Resigned 2020-12-10 · 1 yr · Company Director

Andrew BeedhamResigned director

Resigned 2018-11-14 · 3 yrs · Solicitor

David SharplesResigned secretary

Resigned 2018-11-14 · 4 yrs

David SharplesResigned director

Resigned 2018-11-14 · 4 yrs · Company Director

Graeme ProvanResigned director

Resigned 2011-12-01 · 4 yrs · Solicitor

David ByfordResigned director

Resigned 2011-01-11 · 7 yrs · Commercial Finance/Banking

David ThompsonResigned director

Resigned 2008-05-07 · 10 yrs · Company Director

CorpForbes Secretaries LimitedResigned secretary

Resigned 2007-09-13

CorpForbes Nominees LimitedResigned director

Resigned 2007-09-13

Marcus WhittingtonResigned directorResigned secretary

Resigned 2007-09-13 · 16 yrs · Company Director

David WatersonResigned director

Resigned 2007-09-13 · 15 yrs · Ceo

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 51
Under 35: 0
65 and over: 0
Disqualified match: None active