Sonik Sports Limited
Company 06367388 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.
Sign in, freeBoard 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.
6 directors on the board
- Vardy, Peter, Sir Director · appointed 2009
- Atle Hakonsen Director · appointed 2019
- Ian David Mccormack Director · appointed 2008
- Craig Whitfield Director · appointed 2024
- David Alexander Gilthorpe Director · appointed 2019
- Pascal Vermeulen Director · appointed 2023
Directors past 6 years
- Vardy, Peter, Sir Director · appointed 2009
- Atle Hakonsen Director · appointed 2019
- Ian David Mccormack Director · appointed 2008
- David Alexander Gilthorpe Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Atle Hakonsen Director · appointed 2019
- Ian David Mccormack Director · appointed 2008
- Craig Whitfield Director · appointed 2024
- Pascal Vermeulen Director · appointed 2023
Portfolio (2)
- Vardy, Peter, Sir Director · appointed 2009
- David Alexander Gilthorpe Director · appointed 2019
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Vardy Family Office Limited 1 shared director
- Vardy Property Group Limited 1 shared director
- Vardy Ventures LTD 1 shared director
- Vardy Property Aberdeen LTD 1 shared director
- Vardy Property (Teesside) Limited 1 shared director
- The Jigsaw Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 06367388 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2007 |
| Address | BLYTH RIVERSIDE, BUSINESS PARK, BLYTH, NORTHUMBERLAND, NE24 4RP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sir Peter Vardy British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Craig Whitfield Director · appointed 2024
- Pascal Vermeulen Director · appointed 2023
- Atle Hakonsen Director · appointed 2019
- David Alexander Gilthorpe Director · appointed 2019
- Vardy, Peter, Sir Director · appointed 2009
- Ian David Mccormack Director · appointed 2008
Show 10 former officers
- Timothy Ralph Robert Murphy Director · appointed 2015 · resigned 2017
- Francesca Rutherford Director · appointed 2014 · resigned 2016
- Moray Brebner Martin Director · appointed 2014 · resigned 2017
- Stanley Timothy Swaddle-Scott Director · appointed 2012 · resigned 2013
- Simon Riddell Secretary · appointed 2011 · resigned 2012
- Simon Francis Riddell Director · appointed 2011 · resigned 2012
- Gerard Thomas Murray Director · appointed 2009 · resigned 2012
- Anthony Anderson Director · appointed 2007 · resigned 2014
- John Paul Openshaw Secretary · appointed 2007 · resigned 2011
- Brynne Openshaw Secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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