# Sonardyne International Limited

## Details

- **Company number:** [01299452](https://find-and-update.company-information.service.gov.uk/company/01299452)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Feb 1977
- **Registered office:** OCEAN HOUSE BLACKBUSHE BUSINESS PARK, SAXONY WAY, YATELEY, GU46 6GD
- **Nature of business:** [26511](/sic/26511) Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- **Corporate group:** [Covelya Group Limited](/group/106508) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOYNEHAN, Gary John Scott | director | 4 Mar 2025 | 2 Jul 2026 |
| DUNN, Shaun Michael | director | 28 Sep 2021 | 2 Jul 2026 |
| MARTIN, Stephen Paul | director | 14 Jul 2020 | 2 Jul 2026 |
| FASHAM, Stephen James | director | 16 Apr 2019 | 2 Jul 2026 |
| NEWBOROUGH, Darryl, Dr | director | 28 Aug 2015 | 2 Jul 2026 |
| BROWN, Graham, Dr | director | 24 Oct 2008 | 2 Jul 2026 |
| PARTRIDGE, Simon Charles | director | 9 Mar 2006 | 2 Jul 2026 |
| MACKAY, Duane Joseph Alexander | director | 2 Jul 2026 |  |
| REID, Greg | director | 2 Jul 2026 |  |
| GRIFFIN, Andrew | secretary | 2 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sonardyne Group Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 31 Mar 2020 |
| Covelya Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £41,610,007 | £8,250,217 | 266 |



## Owned by

Sonardyne International Limited → [Covelya Group Limited](/company/12493148)



## Controls

- [Sonardyne Overseas Holdings Limited](/company/03766163) (03766163)




## Companies at the same address

- [Chelsea Technologies Ltd](/company/00832429) (00832429)
- [Covelya Group Limited](/company/12493148) (12493148)
- [Propcov Limited](/company/11713462) (11713462)