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Companies/15030930

Sonnedix UK Ponte Ltd

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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-04 · No cessation recorded

Source record 140503605

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
AF
Andrew Alfred FerraoCurrent director
Appointed 2025-07-28 · 1 yr · Group Treasurer
MA
Matei AlexandruCurrent director
Appointed 2025-07-28 · 1 yr · Head Of Finance - UK
+14 others
ST
Stephen TaylorCurrent director
Appointed 2024-05-08 · 2 yrs · Chief People Office
+6 others
DB
David BatemanCurrent director
Appointed 2023-07-26 · 3 yrs · Chartered Accountant
+15 others
Show 2 historical appointments
KB
Karen BoesenResigned director
Resigned 2023-07-26 · Financial Director
SP
Samantha PackwoodResigned director
Resigned 2023-07-26 · 2 yrs · Financial Controller

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active