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Governance Register

Company

Sondex Limited

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

Network

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Who leads it

Previous officers 21

  1. Alexandre Makram-Ebeid 2019-2022 Director View profile
  2. John Ralph Norton 2019-2019 Director View profile
  3. Amer Khayyat 2016-2019 Director View profile
  4. Michael Vinod Garib 2016-2019 Director View profile
  5. Steven Peter Hitchcock-Smith 2015-2018 Director View profile
  6. Dean Douglas Kleckner 2012-2016 Director View profile
  7. Koorosh Hojatollah Taleghani 2011-2018 Director View profile
  8. James Alan Junker 2011-2015 Director View profile
  9. Matthew William John Corbin 2010-2011 Director View profile
  10. Ahmed Farhan Moghal 2010-2012 Director View profile
  11. Peter Daryl Everett 2008-2010 Director View profile
  12. Brian Conrad Palmer 2007-2010 Director View profile
  13. Alyson Margaret Clark 2007-2010 Director View profile
  14. Hilary Anne Wake 2007-2010 Director View profile
  15. Iain Stayton Paterson 2003-2007 Director View profile
  16. Robin Hunter Pinchbeck 2003-2007 Director View profile
  17. William Colvin 2003-2007 Director View profile
  18. William Peter Stuart Bruges 2003-2010 Director View profile
  19. Peter John Collins 2003-2006 Director View profile
  20. Martin Gordon Perry 2003-2008 Director View profile
  21. Christopher John Wilks 2003-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/09/2002

Group

No further corporate or individual controller is recorded above Sondex Limited on the PSC register - it appears to be the top of its group.

9 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.

1 directors on the board

3.9y median 3.9y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Manufacturing 1Mining 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04530983
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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