Company
Sonardyne International Limited
Sonardyne International Limited is an active UK company (number 01299452), incorporated 1977, with 2 current directors, Greg Reid and Duane Joseph Alexander Mackay. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 30
- Gary John Scott Moynehan 2025-2026 View profile
- Shaun Michael Dunn 2021-2026 View profile
- Stephen Paul Martin 2020-2026 View profile
- John Ralph Norton 2019-2024 View profile
- Malik Chibah 2019-2022 View profile
- Stephen James Fasham 2019-2026 View profile
- Martin Davey 2019-2024 View profile
- Robin Per Bjoroy 2015-2016 View profile
- Dr Darryl Newborough 2015-2026 View profile
- Cheryl Brannan 2015-2018 View profile
- Graham John Dyer 2014-2018 View profile
- Jane Elizabeth Taylor 2011-2016 View profile
- John Edward Ramsden 2009-2021 View profile
- Dr Graham Brown 2008-2026 View profile
- Richard Andrew Binks 2007-2015 View profile
- Dr Ralph Frank Rayner 2006-2022 View profile
- Robert Baird Balloch 2006-2014 View profile
- Simon Charles Partridge 2006-2026 View profile
- Tim Moore 2006-2018 View profile
- Grant Jamieson 1998-2003 View profile
- James Douglas Salmon 1998-2002 View profile
- Dr David Neil Riches 1997-2014 View profile
- Nigel Christopher Kelland 1996-2006 View profile
- Peter Vaughan Williams 1996-2011 View profile
- Christopher Dudley Pearce 1996-2014 View profile
- Ian Fane Polley 1994-2006 View profile
- Charles John Partridge 2020 View profile
- Jane Elizabeth Taylor 2013-2016 View profile
- Roger Barry Clutton 1997-2014 View profile
- Betsan Felicity Partridge 2019 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contractsFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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BAS - SDA - WMT 6 USBL transponder with titanium housing
UKRI has appointed a supplier for the supply of WMT 6 USBL transponder with titanium housing for the SDA to the British Antarctic Survey.
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Provision of Acoustic Data Modems
The contract is for the purchase of two Sonardyne Modem 6 MF Directional Acoustic Modem Units. The modems enable subsea communication and telemetry for the National Oceanography Centre. The modem units' specification includes 6 MF direction…
About
- Incorporated
- 21/02/1977
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.
- Covelya Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-31 - Sonardyne Group Limited ceased 2020-03-31
75-100% shares · notified 2016-04-06
Group
- Sonardyne International Limited
is controlled by Covelya Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-31 · source: Companies House PSC register - Covelya Group Limited
is controlled by Envirodyne Holdings Limited
Evidence
active 75-100% shares · notified 2020-03-02 · source: Companies House PSC register - Envirodyne Holdings Limited
is controlled by Charles John Partridge
Evidence
active 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Charles John Partridge.
20 other companies in this group
- Acousonix Limited
- Sonardyne Overseas Holdings Limited
- 01769556
- Sonardyne Group Limited
- Covelya Limited
- Envirodyne Holdings Limited
- Brightline Diagnostics Limited
- Envirodyne LTD
- Blackbushe Management Company Limited
- 14930540
- Covelya Group Limited
- Dynautics LTD
- Wavefront Systems Limited
- Chelsea Technologies LTD
- Sonardyne Brazil Limited
- Propcov Limited
- Forcys Limited
- 14930550
- Sonardyne Limited
- 13901636
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.
Grants received
11 grants · £815,069 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £410,108 (6 grants)
- Department for Science, Innovation and Technology · £404,961 (5 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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
- Greg Reid Director · appointed 2026
- Duane Joseph Alexander Mackay Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Greg Reid Director · appointed 2026
- Duane Joseph Alexander Mackay Director · appointed 2026
Left in the last 12 months
- Stephen James Fasham Director · appointed 2019 · resigned 2026
- Dr Darryl Newborough Director · appointed 2015 · resigned 2026
- Gary John Scott Moynehan Director · appointed 2025 · resigned 2026
- Dr Graham Brown Director · appointed 2008 · resigned 2026
- Stephen Paul Martin Director · appointed 2020 · resigned 2026
- Simon Charles Partridge Director · appointed 2006 · resigned 2026
- Shaun Michael Dunn Director · appointed 2021 · resigned 2026
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.
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
- 01299452
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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