Sonardyne Overseas Holdings Limited
Private Limited Company · Yateley
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSonardyne International LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 117461758People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalAG
Andrew GriffinCurrent secretary
Appointed 2026-07-02
DM
Duane Joseph Alexander MackayCurrent director
Appointed 2026-07-02
GR
Greg ReidCurrent director
Appointed 2026-07-02
Show 15 historical appointments
NM
Nigel MeddingsResigned director
Resigned 2024-11-26 · 1 yr · Director
GB
Graham BrownResigned director
Resigned 2021-01-08 · 5 yrs · Company Director
SD
Shaun DunnResigned director
Resigned 2019-04-17 · 7 yrs · Chartered Engineer
MD
Martin DaveyResigned director
Resigned 2019-01-17 · 5 yrs · Company Director
JR
John RamsdenResigned director
Resigned 2017-10-11 · 3 yrs · Director
GD
Graham DyerResigned director
Resigned 2017-10-11 · 1 yr · Director
JT
Jane TaylorResigned secretary
Resigned 2013-10-31 · 3 yrs
JT
Jane TaylorResigned director
Resigned 2013-10-31 · 3 yrs · Director
TM
Tim MooreResigned director
Resigned 2006-11-01 · 10 yrs · Director
IP
Ian PolleyResigned director
Resigned 1999-06-02 · 7 yrs · Engineer
RC
Resigned 1999-06-02 · 14 yrs · Accountant
AA
Alun AlexanderResigned director
Resigned 1999-05-07 · Solicitor
RB
Resigned 1999-05-07 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active