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Companies/14879635

Sentrybay Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Sentinel Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-26 · No cessation recorded

Source record 117335839
Show 3 ceased records
MG
Mr Michael GontarIndividual
Significant influence or control

Notified 2024-01-24 · Ceased 2024-01-26

Source record 114835955
Wcp Blaze Hill Ventures LlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-05-30 · Ceased 2024-01-24

Source record 109605262
Blazehill Capital Investments LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-05-19 · Ceased 2024-01-26

Source record 109409875

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
GW
Giles WhitmanCurrent director
Appointed 2024-02-27 · 2 yrs · Company Director
+5 others
TR
Timothy Royston WebbCurrent director
Appointed 2023-05-30 · 3 yrs · Company Director
+7 others
Show 4 historical appointments
MW
Marcus WhittingtonResigned director
Resigned 2024-01-26 · Company Director
CorpCossey Cosec Services LimitedResigned secretary
Resigned 2023-06-13
SS
Scott SmythResigned director
Resigned 2023-05-30 · Company Director
TW
Thomas WeedallResigned director
Resigned 2023-05-19 · Company Director

Board profile

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