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Company · Berkshire

Sonet Dormant Company NO. 1 Limited

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Sonet Dormant Company NO. 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Timothy John Martel 2020-2022 Director View profile
  2. Alasdair James Peach 2019-2020 Director View profile
  3. Jonathan Timmis 2017-2020 Director View profile
  4. Richard Mark Greensmith 2016-2025 Director View profile
  5. Dr Patrick Norris Clements 2013-2016 Director View profile
  6. Candida Jane Davies 2012-2017 Director View profile
  7. Henning Lang Andersen 2012-2013 Director View profile
  8. William Richard Mordan 2012-2015 Director View profile
  9. Manish Dawar 2010-2012 Director View profile
  10. Martin Spencer Keeley 2009-2012 Director View profile
  11. Mark Raymond Wilson 2003-2009 Director View profile
  12. Jonathan Keith Toohey 2003-2003 Director View profile
  13. Simon Jeremy Edwards 2003-2013 Director View profile
  14. Colin Richard Day 2001-2011 Director View profile
  15. Richard Edmund Francis Holdrup 2000-2001 Director View profile
  16. Jonathan Hugh Jones 2000-2003 Director View profile
  17. Anthony Farley Cobb 1999-2003 Director View profile
  18. Michael Frederick Turrell 1997-1999 Director View profile
  19. Peter John Maydon 1997 Director View profile
  20. Iain George Dobbie 1998 Director View profile
  21. John St Lawrence 1992 Director View profile
  22. Sally Kenward 2025-2026 Secretary View profile
  23. James Edward Hodges 2020-2025 Secretary View profile
  24. Christine Anne Marie Logan 2014-2020 Secretary View profile
  25. Elizabeth Anne Richardson 2001-2014 Secretary View profile
  26. Paul James Wilson 1996-2001 Secretary View profile
  27. Philip David Saltmarsh 1995-2000 Secretary View profile
  28. Alec Taylor 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
12/03/1927
Registered office
Berkshire
Previous names
Suffolk Finance Company Limited (until 11/04/2023)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Sonet Dormant Company NO. 1 Limited is controlled by Reckitt Benckiser (Hygiene Home) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-18 · source: Companies House PSC register
  2. Reckitt Benckiser (Hygiene Home) Holdings Limited is controlled by Reckitt Benckiser (Health) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-04 · source: Companies House PSC register
  3. Reckitt Benckiser (Health) Holdings Limited is controlled by Reckitt Benckiser Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-13 · source: Companies House PSC register
  4. Reckitt Benckiser Limited is controlled by Reckitt Benckiser Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Reckitt Benckiser Group PLC.

133 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.3y median 3.3y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 92Professional services 37Business services 6Manufacturing 5Retail and trade 4Dormant 2Other services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00220272
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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