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Sonaspection International Limited

Sonaspection International Limited is an active UK company (number 02050101), incorporated 1986, with 2 current directors, George Loucas Tsangarides and Neil Edward Kelly. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Sonaspection International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. James Edward Partington 2024-2025 Director View profile
  2. Grace Ann Erheriene 2024-2024 Director View profile
  3. Sean Fox 2017-2024 Director View profile
  4. Stephen Patrick Mullarkey 2013-2017 Director View profile
  5. Stephen John Tetlow 2013-2018 Director View profile
  6. George Martin King Peacock 2003-2013 Director View profile
  7. Linden David Bisgrove 2003 Director View profile
  8. Phillip John Bisgrove 2003 Director View profile
  9. Sean Fox 2017-2024 Secretary View profile
  10. Stephen Berriman 2003-2013 Secretary View profile
  11. Rosemary Jane Bisgrove 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/08/1986

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. Sonaspection International Limited is controlled by Onyx Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-02-28 · source: Companies House PSC register
  2. Onyx Holdco Limited is controlled by Onyx Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-11-11 · source: Companies House PSC register
  3. Onyx Topco Limited is controlled by Athanasia Investments LLP
    Evidence
    active 50-75% shares, 50-75% voting · notified 2024-11-07 · source: Companies House PSC register
  4. Athanasia Investments LLP is controlled by Loucas Tsangarides
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-12-27 · source: Companies House PSC register

Ultimately controlled by Loucas Tsangarides.

8 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

3.9y median 3.9y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 6Professional 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
02050101
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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