Company · Norwich
Sonata Security Limited
Security systems service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Matthew John Torode 2017-2026 View profile
- David John Smallwood 2011-2017 View profile
- Anthony Harold Black 2003-2010 View profile
- Christopher Arthur Kent 2003-2005 View profile
- Martyn Charles Gibson 2003-2011 View profile
- Roger Sydney Rought 2003-2008 View profile
- Jonathan Martin Gibbins 2018-2018 View profile
- Peter Charles Bussey 2011-2017 View profile
- Gerald William Victor Daniels 2003-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Security systems service activities
- Incorporated
- 28/04/2003
- Registered office
- Norwich
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.
- Drayton Building Services Limited
75-100% shares · notified 2016-04-06
Group
- Sonata Security Limited
is controlled by Drayton Building Services Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Drayton Building Services Limited
is controlled by Rgcc Limited
Evidence
active 75-100% shares · notified 2016-12-30 · source: Companies House PSC register - Rgcc Limited
is controlled by RG Carter Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-20 · source: Companies House PSC register - RG Carter Group Limited
is controlled by 1921 Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 1921 Group Limited
is controlled by Robert George Russell Carter
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2022-08-16 · source: Companies House PSC register
Ultimately controlled by Robert George Russell Carter.
127 other companies in this group
- Burnham Farms Limited
- R.G. Carter Projects Limited
- 1921 Group Limited
- 07626733
- Carter Concrete Limited
- Youngs Doors Limited
- Store IT Norwich Limited
- Russell Property Developments Limited
- Blackburns (Harleston) Limited
- G Hurst & Sons (Contractors) Limited
- R G Carter Ipswich Limited
- Letheringsett Farms Limited
- Burnham Farms Estate Limited
- Herne Court Management Company Limited
- Farmers Equipment Limited
- R. G. Carter Thetford Limited
- Dockrills Limited
- NRP CAR Parking Limited
- R.G. Carter Civil Engineering Limited
- Lees Flooring Limited
- ST. George Management Company Limited
- 05064493
- Cradle Halls Farms Limited
- John Youngs Limited
- Norwich Research Park Limited
- John Youngs Insurance Services Limited
- R G Carter Holdings Limited
- Eyre Electrical Limited
- Bullen Homes Limited
- Horace Mack Limited
- Eyre Energy Limited
- Charge NOW Limited
- Carter Interiors Limited
- R.G. Carter Maintenance Limited
- Eyre Mechanical & Electrical Limited
- Holt Road Fakenham Management Company Limited
- 03284775
- R.G. Carter Investments Limited
- Drayton Property Company Limited
- Fyre Solutions Limited
- Bullen Power Limited
- Bullen Group Limited
- 09781237
- Bagman Aggregates Limited
- Carter Renewables Limited
- Lowlands Group Limited
- R.G. Carter West Norfolk Limited
- R. G. Carter Developments Limited
- Ground Technology Services Limited
- Manor CAR Parks Limited
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
- Andrew Hannah Director · appointed 2022
Left in the last 12 months
- Matthew John Torode Director · appointed 2017 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04746588
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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