Sonex3 LTD
Company 08839295 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lantern Debt Recovery Services Limited 2 shared directors
- Ascent Performance Group Limited 2 shared directors
- Lantern Portfolio Management Limited 2 shared directors
- Lantern Group Holdings Limited 2 shared directors
- Sonex Services Limited 2 shared directors
- Specialist Collection Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08839295 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/2014 |
| Address | THE BEACON, DAFEN, LLANELLI, CARMARTHENSHIRE, SA14 8LQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Lantern Group Holdings Limited
ownership of shares 75-100% - Mr David Gary Perkins ceased 2022 Welsh
ownership of shares 25-50% voting rights 25-50% - Mr Stefan Russell ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Treble Four Limited ceased 2022
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Andrew John Kirk Director · appointed 2024
- Paul Anthony Mason Director · appointed 2023
Show 5 former officers
- Denise Crossley Director · appointed 2022 · resigned 2025
- Stefan Russell Director · appointed 2017 · resigned 2024
- Anjam Sohail Director · appointed 2017 · resigned 2024
- David Gary Perkins Director · appointed 2014 · resigned 2022
- Richard James Crossman Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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