Sonardyne International Limited
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · Yateley
ActiveUnited KingdomIncorporated 1977Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCovelya Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-31 · No cessation recorded
Source record 114106165Show 1 ceased record
Sonardyne Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-03-31
Source record 105660883People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 33 historicalAG
Andrew GriffinCurrent secretary
Appointed 2026-07-02
GR
Greg ReidCurrent director
Appointed 2026-07-02
DM
Duane Joseph Alexander MackayCurrent director
Appointed 2026-07-02
Show 33 historical appointments
GM
Gary MoynehanResigned director
Resigned 2025-03-04 · 1 yr · Director
SD
Shaun DunnResigned director
Resigned 2021-09-28 · 4 yrs · Chartered Engineer
SM
Stephen MartinResigned director
Resigned 2020-07-14 · 5 yrs · Sales Director
JN
John NortonResigned director
Resigned 2019-10-22 · 4 yrs · Manufacturing Director
MC
Malik ChibahResigned director
Resigned 2019-04-16 · 3 yrs · Engineer
SF
Stephen FashamResigned director
Resigned 2019-04-16 · 7 yrs · Engineer
MD
Martin DaveyResigned director
Resigned 2019-02-19 · 5 yrs · Company Director
RB
Robin BjoroyResigned director
Resigned 2015-11-09 · Director
DN
Darryl NewboroughResigned director
Resigned 2015-08-28 · 10 yrs · Chartered Engineer
CB
Cheryl BrannanResigned director
Resigned 2015-08-01 · 2 yrs · Hr Director
GD
Graham DyerResigned director
Resigned 2014-02-07 · 4 yrs · Chartered Accountant
JT
Jane TaylorResigned secretary
Resigned 2013-10-31 · 3 yrs
JT
Jane TaylorResigned director
Resigned 2011-09-27 · 5 yrs · Accountant
JR
John RamsdenResigned director
Resigned 2009-12-16 · 12 yrs · Director
GB
Graham BrownResigned director
Resigned 2008-10-24 · 17 yrs · Company Director
RB
Richard BinksResigned director
Resigned 2007-10-25 · 7 yrs · Company Director
RR
Ralph RaynerResigned director
Resigned 2006-04-01 · 16 yrs · Director
TM
Tim MooreResigned director
Resigned 2006-03-09 · 12 yrs · Company Director
RB
Robert BallochResigned director
Resigned 2006-03-09 · 8 yrs · Sales Director
SP
Simon PartridgeResigned director
Resigned 2006-03-09 · 20 yrs · Company Director
GJ
Grant JamiesonResigned director
Resigned 1998-11-25 · 4 yrs · Engineer
JS
James SalmonResigned director
Resigned 1998-04-05 · 3 yrs · Engineer
DR
David RichesResigned director
Resigned 1997-02-03 · 17 yrs · Engineer
RC
Resigned 1997-02-03 · 17 yrs · Accountant
NK
Nigel KellandResigned director
Resigned 1996-11-26 · 9 yrs · Geophysicist
CP
Christopher PearceResigned director
Resigned 1996-11-26 · 17 yrs · Engineer
PW
Peter WilliamsResigned director
Resigned 1996-11-26 · 14 yrs · Engineer
IP
Ian PolleyResigned director
Resigned 1994-06-22 · 12 yrs · Engineer
BP
Resigned 1991-08-22 · 27 yrs · Company Director
CP
Charles PartridgeResigned director
Resigned 1991-08-22 · 28 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active