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Companies/03090946

Sonicedge Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Gt Timber LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110151389

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
SR
Stuart RobertsCurrent secretary
Appointed 2021-02-28 · 5 yrs
+6 others
SR
Stuart RobertsCurrent director
Appointed 2021-02-28 · 5 yrs · Company Director
+12 others
TB
Tom Bruce JonesCurrent director
Appointed 2021-02-28 · 5 yrs · Company Director
+12 others
EB
Edward BalfourCurrent director
Appointed 2021-02-28 · 5 yrs · Company Director
+5 others
SP
Suzanne PenroseCurrent director
Appointed 2014-11-01 · 11 yrs · Finance Director
+2 others
JW
Jillian WentworthCurrent director
Appointed 2011-05-26 · 15 yrs · Director
+2 others
Show 13 historical appointments
SP
Suzanne PenroseResigned secretary
Resigned 2014-11-01 · 6 yrs
DF
David Thomas FinniganResigned directorResigned secretary
Resigned 2009-01-02 · 5 yrs · Director
JW
Jillian WentworthResigned secretary
Resigned 2008-08-12 · Manager
DC
Deborah CollinsResigned secretary
Resigned 2006-10-16 · 1 yr · Accountant
SR
Stuart RhodesResigned director
Resigned 2000-02-28 · 2 yrs · Venture Capital
RW
Robert WivellResigned director
Resigned 1997-07-01 · 8 yrs · Management Consultant
PL
Peter LaneResigned director
Resigned 1996-01-24 · 3 yrs · Venture Capitalist
DW
Douglas WentworthResigned director
Resigned 1995-09-08 · 25 yrs · Director
EW
Ericia WentworthResigned secretary
Resigned 1995-09-08 · 11 yrs
Resigned 1995-08-14
Resigned 1995-08-14

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active