Sonata Security Limited
Company 04746588 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
- 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.
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
- Builders Equipment Limited 1 shared director
- Sonata FM Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04746588 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2003 |
| Address | 9 - 11 DRAYTON HIGH ROAD,, DRAYTON, NORWICH, NORFOLK, NR8 6AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (11)
- Andrew Hannah Director · appointed 2022
- Robert John Alflatt Secretary · appointed 2017
Show 9 former officers
- Jonathan Martin Gibbins Secretary · appointed 2018 · resigned 2018
- Matthew John Torode Director · appointed 2017 · resigned 2026
- Peter Charles Bussey Secretary · appointed 2011 · resigned 2017
- David John Smallwood Director · appointed 2011 · resigned 2017
- Anthony Harold Black Director · appointed 2003 · resigned 2010
- Christopher Arthur Kent Director · appointed 2003 · resigned 2005
- Martyn Charles Gibson Director · appointed 2003 · resigned 2011
- Gerald William Victor Daniels Secretary · appointed 2003 · resigned 2011
- Roger Sydney Rought Director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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