Sonnedix UK Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSonnedix Uk Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-31 · No cessation recorded
Source record 127631597People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalAF
Andrew Alfred FerraoCurrent director
Appointed 2025-07-28 · 1 yr · Group Treasurer
Show 9 historical appointments
PK
Philip KempResigned director
Resigned 2024-02-27 · 1 yr · Chartered Accountant
KB
Karen BoesenResigned director
Resigned 2023-02-28 · 1 yr · Financial Director
WC
William Catlin HallettResigned director
Resigned 2021-02-28 · 2 yrs · Accountant
SP
Samantha PackwoodResigned director
Resigned 2021-02-28 · 5 yrs · Financial Controller
MC
Marissa CordaResigned director
Resigned 2017-02-24 · 6 yrs · Head Of Legal & Compliance
WC
William Catlin HallettResigned secretary
Resigned 2015-05-01 · 8 yrs
FM
Farid MoucerResigned director
Resigned 2014-11-10 · 2 yrs · Development Director
FC
Franck ConstantResigned director
Resigned 2014-11-10 · 2 yrs · Director
SW
Stephen WilliamsResigned director
Resigned 2014-11-10 · 6 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 45
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active