Company
Sonis Smart Security Limited
Sonis Smart Security Limited is an active UK company (number SC276546), incorporated 2004, with 2 current directors, William Thomas Marr and Anne Marr. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Graham Robertson 2021-2022 View profile
- Alan Mackenzie Gow 2019-2022 View profile
- Hugh Alistair Jackson 2019-2025 View profile
- Christopher George Alvan Fletcher 2019-2026 View profile
- John Grant Flavell Smith 2019-2025 View profile
- Stephen Bruce 2012-2014 View profile
- William Marr 2004-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/11/2004
Ownership
Owned by (2) 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.
- William Thomas Marr
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Anne Marr ceased 2020-09-08
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Sonis Smart Security Limited
is controlled by William Thomas Marr
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by William Thomas Marr.
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.
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.
2 directors on the board
- Anne Marr Director · appointed 2004
- William Thomas Marr Director · appointed 2007
Directors past 6 years
- Anne Marr Director · appointed 2004
- William Thomas Marr Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Anne Marr Director · appointed 2004
- William Thomas Marr Director · appointed 2007
Left in the last 12 months
- Hugh Alistair Jackson Director · appointed 2019 · resigned 2025
- Christopher George Alvan Fletcher Director · appointed 2019 · resigned 2026
- John Grant Flavell Smith Director · appointed 2019 · resigned 2025
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC276546
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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