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Companies/NI038715

Soni Limited

Transmission of electricity · Belfast

ActiveUnited KingdomIncorporated 2000Private 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 2016-04-06 · No cessation recorded

Source record 220575832

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 31 historical
MK
Michael KiddCurrent director
Appointed 2025-11-01 · Director
JP
Jayesh ParmarCurrent director
Appointed 2025-11-01 · Director
+4 others
AD
Alastair DittyCurrent secretary
Appointed 2025-06-01 · 1 yr
CV
Charles VillarCurrent director
Appointed 2023-10-01 · 3 yrs · Company Director
PM
Peter Mcnaney CbeCurrent director
Appointed 2023-10-01 · 3 yrs · Company Director
AL
Angela LoveCurrent director
Appointed 2023-10-01 · 3 yrs · Company Director
MB
Michael BehanCurrent director
Appointed 2022-01-21 · 4 yrs · Director
AC
Alan James CampbellCurrent director
Appointed 2020-11-26 · 5 yrs · Managing Director
+1 other
AC
Alan CampbellCurrent director
Appointed 2020-11-26 · 5 yrs · Managing Director
Show 31 historical appointments
GS
Resigned 2023-10-01
PE
Peter EwingResigned director
Resigned 2023-10-01 · 1 yr · Company Director
TC
Tom CoughlanResigned director
Resigned 2020-11-26 · 2 yrs · Company Director
MC
Martin CorriganResigned secretary
Resigned 2020-07-21 · 3 yrs
JT
John TrethowanResigned director
Resigned 2020-07-21 · 1 yr · Director
TD
Theresa DonaldsonResigned director
Resigned 2020-07-21 · 2 yrs · Director
RD
Rodney DoyleResigned director
Resigned 2020-01-01 · 2 yrs · Director
LM
Leigh MccarthyResigned secretary
Resigned 2019-07-26
JA
Jo AstonResigned director
Resigned 2019-06-28 · 1 yr · Managing Director
AS
Aidan SkellyResigned director
Resigned 2018-07-18 · 3 yrs · Chairman
RS
Rosemary SteenResigned director
Resigned 2018-04-18 · Director
ST
Siobhan ToaleResigned director
Resigned 2018-01-01 · Director
NF
Nicholas FullertonResigned director
Resigned 2016-12-22 · 2 yrs · Director
TF
Tom FinnResigned secretary
Resigned 2016-10-17 · 2 yrs
JF
John FitzgeraldResigned director
Resigned 2015-07-16 · 1 yr · Director - Grid Development
AC
Andrew CookeResigned director
Resigned 2013-02-20 · 2 yrs · Engineering Director
MW
Michael WalshResigned director
Resigned 2013-02-20 · 2 yrs · Electrical Engineer
NC
Niamh CahillResigned secretary
Resigned 2012-10-31 · 3 yrs
MK
Michael KellyResigned director
Resigned 2012-10-01 · Operations Manager
FS
Fintan SlyeResigned director
Resigned 2011-08-18 · 5 yrs · Chief Executive
DB
Dermot ByrneResigned director
Resigned 2009-03-11 · 3 yrs · Chief Executive
CG
Caroline GreerResigned secretary
Resigned 2008-02-27 · 4 yrs
PE
Peter EwingResigned director
Resigned 2007-09-11 · 1 yr · Director
LM
Laurence MackenzieResigned director
Resigned 2006-04-01 · 2 yrs · Managing Director
PO
Patrick O Donnell BourkeResigned director
Resigned 2003-03-25 · 4 yrs · Group Chief Executive
RM
Robin MccormickResigned director
Resigned 2002-03-31 · 17 yrs · General Manager
BL
Brian LunnResigned director
Resigned 2000-10-30 · 1 yr · Electrical Engineer
HM
Harold MccrackenResigned director
Resigned 2000-10-30 · 5 yrs · Company Director
IT
Ian ThomResigned secretary
Resigned 2000-06-02 · 7 yrs
JM
James McdonnellResigned director
Resigned 2000-06-02 · Company Director

Board profile

People with appointments
9
Directors assessed
8
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active