Sonet Dormant Company No. 1 Limited
Activities of financial services holding companies · Berkshire
ActiveUnited KingdomIncorporated 1927Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-18 · No cessation recorded
Source record 133378579Show 1 ceased record
Reckitt & Colman Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-03-18
Source record 124455103People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalNL
Nikita Kaushik LawesCurrent secretary
Appointed 2026-03-05
Show 29 historical appointments
SK
Sally KenwardResigned secretary
Resigned 2025-02-08 · 1 yr
TM
Timothy MartelResigned director
Resigned 2020-06-08 · 2 yrs · Svp Corporate Controller
JH
James HodgesResigned secretary
Resigned 2020-06-08 · 4 yrs
AP
Alasdair PeachResigned director
Resigned 2019-08-20 · 1 yr · Finance Director
JT
Jonathan Paul TimmisResigned director
Resigned 2017-12-13 · 2 yrs · Finance Director
RG
Richard GreensmithResigned director
Resigned 2016-04-21 · 9 yrs · Group Tax Director
CL
Christine LoganResigned secretary
Resigned 2014-12-16 · 5 yrs
PC
Patrick ClementsResigned director
Resigned 2013-06-03 · 2 yrs · Svp Fiscal Services
CD
Candida DaviesResigned director
Resigned 2012-07-31 · 5 yrs · Svp Corporate Controller
HA
Henning AndersenResigned director
Resigned 2012-07-31 · Svp Financial Planning
WM
William MordanResigned director
Resigned 2012-07-31 · 3 yrs · Svp Legal And General Counsel
MD
Manish DawarResigned director
Resigned 2010-11-26 · 1 yr · Accountant
MK
Martin KeeleyResigned director
Resigned 2009-01-30 · 3 yrs · Accountant
MW
Mark WilsonResigned director
Resigned 2003-04-09 · 5 yrs · Accountant
JT
Jonathan TooheyResigned director
Resigned 2003-02-26 · Accountant
SE
Simon EdwardsResigned director
Resigned 2003-02-26 · 10 yrs · Tax Director
ER
Elizabeth RichardsonResigned secretary
Resigned 2001-12-28 · 12 yrs · Chartered Secretary
CD
Colin DayResigned director
Resigned 2001-04-23 · 9 yrs · Director
RH
Richard HoldrupResigned director
Resigned 2000-06-27 · Accountant
JJ
Jonathan JonesResigned director
Resigned 2000-06-26 · 2 yrs · Solicitor
AC
Anthony CobbResigned director
Resigned 1999-11-30 · 3 yrs · Corporate Development Director
MT
Michael TurrellResigned director
Resigned 1997-04-01 · 2 yrs · Group Director
PW
Paul WilsonResigned secretary
Resigned 1996-03-01 · 5 yrs · Company Secretary
PS
Resigned 1995-10-27 · Company Secretary
JS
John St LawrenceResigned director
Resigned 1991-08-01 · Chief Executive
PM
Peter MaydonResigned director
Resigned 1991-08-01 · 5 yrs · Group Director
ID
Iain DobbieResigned director
Resigned 1991-08-01 · 6 yrs · Group Director
AT
Alec TaylorResigned secretary
Resigned 1991-08-01 · 4 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active