Company
Soni Limited
Soni Limited is an active UK company (number NI038715), incorporated 2000, with 7 current directors including Dr Jayesh Chimanlal Parmar and Michael Kidd. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 30
- Peter Ewing 2023-2025 View profile
- Tom Coughlan 2020-2023 View profile
- Theresa Donaldson 2020-2023 View profile
- John Trethowan 2020-2022 View profile
- Rodney Doyle 2020-2022 View profile
- Jo Aston 2019-2020 View profile
- Aidan Skelly 2018-2021 View profile
- Rosemary Steen 2018-2018 View profile
- Siobhan Toale 2018-2018 View profile
- Nicholas James Fullerton 2016-2019 View profile
- John Fitzgerald 2015-2016 View profile
- Andrew Cooke 2013-2015 View profile
- Michael Patrick Walsh 2013-2015 View profile
- Michael Kelly 2012-2013 View profile
- Fintan Charles Slye 2011-2016 View profile
- Dermot Byrne 2009-2012 View profile
- Peter John Ewing 2007-2009 View profile
- Laurence Robert Mackenzie 2006-2009 View profile
- Patrick Francis John O'Donnell Bourke 2003-2007 View profile
- Robin Mccormick 2002-2019 View profile
- Harold Mccracken 2000-2006 View profile
- Brian Robert Lunn 2000-2002 View profile
- James Mcdonnell 2000-2000 View profile
- Goodbody Northern Ireland Secretarial Limited 2023-2024 View profile
- Martin Corrigan 2020-2023 View profile
- Leigh Mccarthy 2019-2020 View profile
- Tom Finn 2016-2019 View profile
- Niamh Cahill 2012-2016 View profile
- Caroline Elizabeth Greer 2008-2012 View profile
- Ian Thom 2000-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/06/2000
Ownership
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.
- Eirgrid UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Soni Limited
is controlled by Eirgrid UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Eirgrid UK Holdings Limited.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Contracts awarded
9 contracts · £101,879,723 totalFrom Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.
Top suppliers
- Unknown supplier · £94,342,055 (6 contracts)
- GridBeyond Limited · £6,437,668
- Horizon Seven Consulting Limited · £750,000
- Nortal UK · £350,000
Most recent
Board analysis
Board 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.
7 directors on the board
- Angela Love Director · appointed 2023
- Dr Jayesh Chimanlal Parmar Director · appointed 2025
- Charles Villar Director · appointed 2023
- Alan James Campbell Director · appointed 2020
- Michael Behan Director · appointed 2022
- Michael Kidd Director · appointed 2025
- Dr Peter Mcnaney CBE Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Charles Villar Director · appointed 2023
- Dr Peter Mcnaney CBE Director · appointed 2023
Portfolio (5)
- Angela Love Director · appointed 2023
- Dr Jayesh Chimanlal Parmar Director · appointed 2025
- Alan James Campbell Director · appointed 2020
- Michael Behan Director · appointed 2022
- Michael Kidd Director · appointed 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI038715
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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