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Companies/07500445

Sonovate Limited

Business and domestic software development · Cardiff

ActiveUnited KingdomIncorporated 2011Private 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 · 1 ceased
Sonovate International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-05 · No cessation recorded

Source record 232550330
Show 1 ceased record
PB
Mr Paul James BirchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-10 · Ceased 2016-10-25

Source record 230174193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
AS
Andrew Neil ScottCurrent secretary
Appointed 2026-04-16
MB
Michael BirchCurrent director
Appointed 2021-03-05 · 5 yrs · Investor
+2 others
PB
Paul BirchCurrent director
Appointed 2017-03-14 · 9 yrs · Director
+4 others
RP
Richard PrimeCurrent director
Appointed 2011-01-20 · 15 yrs · Director
+3 others
DC
Damon ChappleCurrent director
Appointed 2011-01-20 · 15 yrs · Director
+3 others
Show 6 historical appointments
RT
Robustiano TubioResigned secretary
Resigned 2024-05-16 · 1 yr
CorpOhs Secretaries LimitedResigned secretary
Resigned 2018-02-16 · 6 yrs
JB
Josh BellResigned director
Resigned 2015-11-03 · 5 yrs · Venture Capitalist
AS
Andrew ScottResigned secretary
Resigned 2014-04-16 · 3 yrs
KN
Kashif NaqshbandiResigned director
Resigned 2011-01-20 · 1 yr · Director
PE
Philip EllisResigned director
Resigned 2011-01-20 · 3 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active