Sonnedix UK Services Limited
Company 07904461 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.
3 directors on the board
- Matei Alexandru Director · appointed 2021
- Stephen Taylor Director · appointed 2024
- Bateman, David Hartley, Mr. Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Matei Alexandru Director · appointed 2021
- Stephen Taylor Director · appointed 2024
- Bateman, David Hartley, Mr. Director · appointed 2024
Left in the last 12 months
- Samantha Anne Packwood Director · appointed 2021 · 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.
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.
Related organisations
- Sonnedix UK Holdings Limited 3 shared directors
- Sonnedix Finance LTD 3 shared directors
- Sonnedix UK Ponte LTD 3 shared directors
- Sonnedix Cowley Limited 2 shared directors
- Sonnedix Lawns Limited 2 shared directors
- Sonnedix Gammaton Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07904461 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2012 |
| Address | 90 UNION STREET, LONDON, SE1 0NW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sonnedix Cash Management Services Limited
75-100% shares · notified 2016-04-06 - Sonnedix UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-31 - Sonnedix Finance LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-22 - Sonnedix UK Ponte LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-04 - Sonnedix UK Toro Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-10
Officers (12)
- Stephen Taylor Director · appointed 2024
- Bateman, David Hartley, Mr. Director · appointed 2024
- Matei Alexandru Director · appointed 2021
Show 9 former officers
- Boesen, Karen, Ms. Director · appointed 2023 · resigned 2024
- Samantha Anne Packwood Director · appointed 2021 · resigned 2026
- Michelle Jane Carpenter-Hanson Director · appointed 2018 · resigned 2018
- Marissa Catherine Corda Director · appointed 2018 · resigned 2023
- Carlos Augusto Guinand Director · appointed 2015 · resigned 2019
- William Andrew Catlin-Hallett Secretary · appointed 2015 · resigned 2024
- Stephen Paul Williams Director · appointed 2014 · resigned 2021
- Axel Thiemann Director · appointed 2012 · resigned 2018
- Andreas Haavel Mustad Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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