Sondex Limited
Company 04530983 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
- Daniel Simon Dobbin Director · appointed 2022
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
- Sondex Wireline Limited 1 shared director
- Sondex Wireline Aberdeen Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04530983 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2002 |
| Address | BUILDING X107 RANGE ROAD, CODY TECHNOLOGY PARK, FARNBOROUGH, HAMPSHIRE, GU14 0FG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Baker Hughes Company
ownership of shares 75-100%
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DI U.K. Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Vetco Holdings (USD) Limited
75-100% shares · notified 2016-04-06 - Sondex Wireline Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Baker Hughes International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jaguar OIL & GAS UK Limited
75-100% shares · notified 2016-04-06 - SC303389
75-100% shares · notified 2016-04-06 - Vetco Holdings (NOK) Limited
75-100% shares · notified 2018-06-27
Officers (23)
- Daniel Simon Dobbin Director · appointed 2022
- Lorraine Amanda Dunlop Secretary · appointed 2020
Show 21 former officers
- Alexandre Makram-Ebeid Director · appointed 2019 · resigned 2022
- John Ralph Norton Director · appointed 2019 · resigned 2019
- Amer Khayyat Director · appointed 2016 · resigned 2019
- Michael Vinod Garib Director · appointed 2016 · resigned 2019
- Steven Peter Hitchcock-Smith Director · appointed 2015 · resigned 2018
- Dean Douglas Kleckner Director · appointed 2012 · resigned 2016
- Koorosh Hojatollah Taleghani Director · appointed 2011 · resigned 2018
- James Alan Junker Director · appointed 2011 · resigned 2015
- Matthew William John Corbin Director · appointed 2010 · resigned 2011
- Ahmed Farhan Moghal Director · appointed 2010 · resigned 2012
- Peter Daryl Everett Director · appointed 2008 · resigned 2010
- Brian Conrad Palmer Director · appointed 2007 · resigned 2010
- Alyson Margaret Clark Director · appointed 2007 · resigned 2010
- Wake, Hilary Anne, Mrs. Director · appointed 2007 · resigned 2010
- Christopher John Wilks Secretary · appointed 2003 · resigned 2008
- Iain Stayton Paterson Director · appointed 2003 · resigned 2007
- Robin Hunter Pinchbeck Director · appointed 2003 · resigned 2007
- William Colvin Director · appointed 2003 · resigned 2007
- William Peter Stuart Bruges Director · appointed 2003 · resigned 2010
- Peter John Collins Director · appointed 2003 · resigned 2006
- Martin Gordon Perry Director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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