Sonotronic (UK) Limited
Company 04596442 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Portland Place Secretaries Limited 1 shared director
- Portland Place Nominees Limited 1 shared director
- Riches Consultancy Limited 1 shared director
- Riches & Company LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04596442 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2002 |
| Address | 34 ANYARDS ROAD, COBHAM, KT11 2LA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mrs Elaine Georgina Pini British
ownership of shares 75-100% voting rights 75-100%
Officers (11)
- James Andrew Pini Director · appointed 2025
- Rebecca Louise White Director · appointed 2025
- Phillip Stephen Pini Director · appointed 2025
- Elaine Georgina Pini Director · appointed 2025
Show 7 former officers
- Allan George Pratt Secretary · appointed 2004 · resigned 2021
- Rebecca Pini Secretary · appointed 2003 · resigned 2021
- Sovereign Secretarial Limited Corporate-secretary · appointed 2002 · resigned 2002
- John Pini Director · appointed 2002 · resigned 2025
- Nigel Ralph Sharland Director · appointed 2002 · resigned 2004
- Phillipa Ruth Sharland Secretary · appointed 2002 · resigned 2004
- Sovereign Directors Limited Corporate-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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