---
title: "SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f435a75-2c0a-527f-9e4f-fb38a79c8eec
json: https://whiteintel.dev/api/public/dossier/5f435a75-2c0a-527f-9e4f-fb38a79c8eec
identifier: oo:GB-COH-07442113
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07442113`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5f435a75-2c0a-527f-9e4f-fb38a79c8eec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f435a75-2c0a-527f-9e4f-fb38a79c8eec  

## Ownership & control

### Owners / controllers

- **AALBERTS HFC LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a48e030d-ab7e-5dc5-ad58-fc35d855495b
- **Electra Private Equity Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/02fdc6c7-dffe-4cde-8e00-2def467f1215
- **EPIRIS MANAGERS LLP** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ce972cc5-4142-5741-9092-06a2f083ad3b

### Holdings / subsidiaries

- **PANDAMARSH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2652743e-cbfa-50a9-8834-f0f65d23a51a

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07442113`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-11-17
- **Registered office:** 7650 Daresbury Park, Daresbury, Warrington, WA4 4BS
- **SIC:** 20590

### Officers

- VAN DEN BELT, Robert Nicolaas Wilko — director · Dutch · appointed 2021-04-14
- WILSON, Daniel — director · English · appointed 2025-06-01
- LUMLEY, Adam — secretary · appointed 2011-03-31 · resigned 2018-06-29
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED — corporate secretary · appointed 2010-11-17 · resigned 2011-02-25
- BARRETT, David James — director · British · appointed 2019-07-24 · resigned 2023-12-31
- BRAYSHAW, Nicholas Paul — director · British · appointed 2011-10-19 · resigned 2021-04-14
- COLE, Gregg — director · British · appointed 2017-10-02 · resigned 2018-06-14
- ELKINGTON, Charles Edward Nicholas — director · British · appointed 2011-02-24 · resigned 2019-07-23
- GOODWIN, Steve Mark — director · British · appointed 2012-11-18 · resigned 2019-08-09
- IVERSEN, Dan Rene Snejbjerg — director · Danish · appointed 2024-01-01 · resigned 2026-01-31
- LEVY, Adrian Joseph Morris — director · British · appointed 2010-11-17 · resigned 2011-02-24
- LUMLEY, Adam Kenneth — director · British · appointed 2011-03-31 · resigned 2018-06-29
- MACKENZIE, Steven — director · British · appointed 2021-12-06 · resigned 2025-03-25
- MANSON, Gavin Maxwell — director · British · appointed 2019-07-24 · resigned 2021-04-14
- MEAD, Damien — director · British · appointed 2019-10-29 · resigned 2021-12-02
- MONINCX, Arno Rudolf — director · Dutch · appointed 2021-04-14 · resigned 2025-04-10
- PUDGE, David John — director · British · appointed 2010-11-17 · resigned 2011-02-24
- ROEBUCK, Gary James — director · British · appointed 2011-03-31 · resigned 2016-06-10
- STENHOUSE, Tom — director · British · appointed 2016-01-18 · resigned 2016-07-29
- SYMONDSON, David Warwick — director · British · appointed 2011-02-24 · resigned 2016-01-18

### Beneficial owners (Persons with Significant Control)

- Aalberts Hfc Limited — 75–100% shares · corporate PSC · England — since 2021-04-15
- Electra Private Equity Plc — 75–100% shares · corporate PSC · England — ceased 2021-04-15
- [Epiris Managers Llp](https://whiteintel.dev/entity/ce972cc5-4142-5741-9092-06a2f083ad3b) — 25–50% shares · corporate PSC · England — ceased 2019-07-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07442113
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07442113

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/5f435a75-2c0a-527f-9e4f-fb38a79c8eec · Structured JSON: https://whiteintel.dev/api/public/dossier/5f435a75-2c0a-527f-9e4f-fb38a79c8eec._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._