Sonneka Limited
Company 03547913 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- David Mccormick Director · appointed 2023
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Tixalus Limited 1 shared director
- Tavam Limited 1 shared director
- ADS Electrical & Mechanical Limited 1 shared director
- Regency Home Builders Limited 1 shared director
- Daviel Holdings Limited 1 shared director
- Healthy Estates Facilities Management LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03547913 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/1998 |
| Address | 167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr. Luigi Starace Swiss
ownership of shares 75-100% - Mr Emilio Giovanni Binda ceased 2021 Swiss
ownership of shares 25-50% - Mr Claudio Vidoli Manzini ceased 2021 Swiss
ownership of shares 25-50%
Officers (12)
- David Mccormick Director · appointed 2023
- Binder Trust Limited Corporate-secretary · appointed 2012
- Essex Nominees Limited Corporate-director · appointed 2012
Show 9 former officers
- O'Neill, Peter, Mr. Director · appointed 2016 · resigned 2023
- Philip Smyth Director · appointed 2012 · resigned 2016
- Landman, Zenah, Ms. Director · appointed 2012 · resigned 2012
- Sharon Daoudi Director · appointed 2010 · resigned 2012
- Portland Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2012
- Portland Directors Limited Corporate-director · appointed 2003 · resigned 2012
- Theta Directors Limited Corporate-director · appointed 2001 · resigned 2003
- Wigmore Secretaries Limited Corporate-nominee-secretary · appointed 1998 · resigned 2003
- Wigmore Directors Limited Corporate-director · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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