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Companies/05820431

Sonnox Limited

Other information technology service activities · Chipping Norton

ActiveUnited KingdomIncorporated 2006Private Limited Company
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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 · 2 ceased
Focusrite PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-19 · No cessation recorded

Source record 125332265
Show 2 ceased records
RD
Dr Rodney Hugh DenshamIndividual
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-06 · Ceased 2022-12-19

Source record 130179777
AM
Alastair Neil MacfarlaneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-06 · Ceased 2019-12-19

Source record 130181010

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
SM
Sally MckoneCurrent director
Appointed 2022-12-19 · 3 yrs · Director
+16 others
FG
Francine GodrichCurrent secretary
Appointed 2022-12-19 · 3 yrs
+2 others
TC
Timothy CarrollCurrent director
Appointed 2022-12-19 · 3 yrs · Company Director
+9 others
Show 5 historical appointments
GF
Giles FarleyResigned director
Resigned 2020-02-13 · 2 yrs · Sales & Marketing Director
CD
Caroline DempsterResigned director
Resigned 2020-02-13 · 2 yrs · Business Operations Director
CorpHanover Directors LimitedResigned director
Resigned 2006-05-17
MD
Moira DenshamResigned secretary
Resigned 2006-05-17 · 16 yrs · School Teacher
RD
Rodney DenshamResigned director
Resigned 2006-05-17 · 19 yrs · Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active