Sonovate Limited

Company 07500445 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.4y median 12.4y

average tenure

15.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 5Health and social care 1Professional services 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Sonovate International Holdings Limited 4 shared directors
Onalytica Limited 1 shared director
Onalytica EBT Limited 1 shared director
The Centre for MC 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07500445
Status	Active
Type	Private Limited Company
Incorporated	20/01/2011
Address	4TH FLOOR GOLATE HOUSE, 101 ST. MARY STREET, CARDIFF, CF10 1DX
Accounts next due	29/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62012 - Business and domestic software development63110 - Data processing, hosting and related activities64999 - Financial intermediation not elsewhere classified72190 - Other research and experimental development on natural sciences and engineering

Ownership - persons with significant control (3)

Sonovate International Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Paul James Birch ceased British
ownership of shares 25-50% voting rights 25-50%
ceased

Officers (10)

Scott, Andrew Neil Secretary · appointed 2026
Birch, Michael Director · appointed 2021
Birch, Paul James Director · appointed 2017
Prime, Richard Anthony Director · appointed 2011
Chapple, Damon Director · appointed 2011
Tubio, Robustiano Former Secretary · appointed 2024 · resigned 2026
Bell, Josh Carl Former Director · appointed 2015 · resigned 2021
Scott, Andrew Neil Former Secretary · appointed 2014 · resigned 2018
Ellis, Philip David Former Director · appointed 2011 · resigned 2014
Naqshbandi, Kashif Shafique Former Director · appointed 2011 · resigned 2012

Directors and officers on the Companies House record, current and former.

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