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Company

Sonardyne Overseas Holdings Limited

Sonardyne Overseas Holdings Limited is an active UK company (number 03766163), incorporated 1999, with 2 current directors, Greg Reid and Duane Joseph Alexander Mackay. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Sonardyne Overseas Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Nigel Meddings 2024-2026 Director View profile
  2. Dr Graham Brown 2021-2026 Director View profile
  3. Shaun Michael Dunn 2019-2026 Director View profile
  4. Martin Davey 2019-2024 Director View profile
  5. Graham John Dyer 2017-2019 Director View profile
  6. John Edward Ramsden 2017-2021 Director View profile
  7. Jane Elizabeth Taylor 2013-2016 Director View profile
  8. Tim Moore 2006-2017 Director View profile
  9. Ian Fane Polley 1999-2006 Director View profile
  10. Alun Tudor Alexander 1999-1999 Director View profile
  11. Jane Elizabeth Taylor 2013-2016 Secretary View profile
  12. Roger Barry Clutton 1999-2013 Secretary View profile
  13. Richard Alistair Baxter 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/05/1999

Ownership

Owned by (1) 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. Sonardyne Overseas Holdings Limited is controlled by Sonardyne International Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. Covelya Group Limited is controlled by Envirodyne Holdings Limited
    Evidence
    active 75-100% shares · notified 2020-03-02 · source: Companies House PSC register
  4. 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

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

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

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Manufacturing 10Professional services 5Tech and media 2Utilities 2Other services 1

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
03766163
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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