SONARDYNE INTERNATIONAL LIMITED

Company summary

Company number: 01299452
Status: ACTIVE
Incorporated / age: 21 February 197749 years
Registered office: Ocean House Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD
Accounts due: 30 September 2027
Confirmation statement due: 7 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 16:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ocean House Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Previous company names
SONARDYNE (WESTERN) LIMITED
SONARDYNE CONSULTANTS LIMITED
SONARDYNE MARKETING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIFFIN, Andrew ACTIVE	Secretary	02 Jul 2026				189, Glencoe Drive, Mount Pearl, Nl, Canada
MACKAY, Duane Joseph Alexander ACTIVE	Director	02 Jul 2026		Canada	July 1969	189, Glencoe Drive, Mount Pearl, Nl, Canada
REID, Greg ACTIVE	Director	02 Jul 2026		Canada	November 1970	189, Glencoe Drive, Mount Pearl, Nl, Canada
CLUTTON, Roger Barry RESIGNED	Secretary	03 Feb 1997	31 Oct 2013			6 Turner Place, College Town, Sandhurst, Berkshire, GU47 0FW
PARTRIDGE, Betsan Felicity RESIGNED	Secretary		03 Feb 1997			Burnham Corner Gough Road, Fleet, Hampshire, GU51 4LJ
TAYLOR, Jane Elizabeth RESIGNED	Secretary	31 Oct 2013	30 Nov 2016			Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD
BALLOCH, Robert Baird RESIGNED	Director	09 Mar 2006	06 May 2014	United Kingdom	November 1965	22 John Clare Close, Brackley, Northamptonshire, NN13 5GG
BINKS, Richard Andrew RESIGNED	Director	25 Oct 2007	10 Jul 2015	England	July 1958	Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshiregu46 6gd
BINKS, Richard Andrew RESIGNED	Director	29 Jun 1999	30 Sep 2004	England	July 1958	79 Woodbury Avenue, Petersfield, Hampshire, GU32 2EB
BJOROY, Robin Per RESIGNED	Director	09 Nov 2015	18 Apr 2016	England	August 1966	Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD
BRANNAN, Cheryl RESIGNED	Director	01 Aug 2015	10 Jan 2018	England	August 1961	Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD
BROWN, Graham, Dr RESIGNED	Director	24 Oct 2008	02 Jul 2026	England	February 1971	Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD
CHIBAH, Malik RESIGNED	Director	16 Apr 2019	29 Apr 2022	England	April 1974	Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD
CLUTTON, Roger Barry RESIGNED	Director	03 Feb 1997	04 May 2014	England	July 1949	6 Turner Place, College Town, Sandhurst, Berkshire, GU47 0FW
DAVEY, Martin RESIGNED	Director	19 Feb 2019	31 Dec 2024	England	October 1958	Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD
DUNN, Shaun Michael RESIGNED	Director	28 Sep 2021	02 Jul 2026	England	February 1973	Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD
DYER, Graham John RESIGNED	Director	07 Feb 2014	31 Dec 2018	England	March 1953	Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD
FASHAM, Stephen James RESIGNED	Director	16 Apr 2019	02 Jul 2026	England	January 1973	Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD
JAMIESON, Grant RESIGNED	Director	25 Nov 1998	21 Nov 2003	England	March 1959	Spring Cottage, Allotment Road, Sarisbury Green, Hampshire, SO31 7AP
KELLAND, Nigel Christopher RESIGNED	Director	26 Nov 1996	30 Apr 2006		October 1941	Lakemead, Maudlin Road, Totnes, Devon, TQ9 5EX
MARTIN, Stephen Paul RESIGNED	Director	14 Jul 2020	02 Jul 2026	England	April 1977	Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD
MOORE, Tim RESIGNED	Director	09 Mar 2006	31 Dec 2018	England	November 1960	Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD
MOYNEHAN, Gary John Scott RESIGNED	Director	04 Mar 2025	02 Jul 2026	England	June 1979	Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD, United Kingdom
NEWBOROUGH, Darryl, Dr RESIGNED	Director	28 Aug 2015	02 Jul 2026	England	June 1975	Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD
NORTON, John Ralph RESIGNED	Director	22 Oct 2019	28 Jun 2024	England	April 1966	Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD
PARTRIDGE, Betsan Felicity RESIGNED	Director		12 Mar 2019	England	December 1941	Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD
PARTRIDGE, Charles John RESIGNED	Director		21 Apr 2020	United Kingdom	September 1939	Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD
PARTRIDGE, Simon Charles RESIGNED	Director	09 Mar 2006	02 Jul 2026	England	November 1970	Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD
PEARCE, Christopher Dudley RESIGNED	Director	26 Nov 1996	28 Mar 2014	United Kingdom	May 1950	Rustlings Brackley Avenue, Hartley Wintney, Hook, Hampshire, RG27 8QU
POLLEY, Ian Fane RESIGNED	Director	22 Jun 1994	31 Oct 2006	United Kingdom	October 1943	Little Orchard 21 Llanvair Drive, Ascot, Berkshire, SL5 9HS
RAMSDEN, John Edward RESIGNED	Director	16 Dec 2009	31 Dec 2021	England	August 1963	Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD
RAYNER, Ralph Frank, Dr RESIGNED	Director	01 Apr 2006	01 May 2022	England	December 1954	Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD
RICHES, David Neil, Dr RESIGNED	Director	03 Feb 1997	24 May 2014	United Kingdom	April 1951	30 Larchfield Road, Fleet, Hampshire, GU13 9LW
SALMON, James Douglas RESIGNED	Director	05 Apr 1998	01 Feb 2002	United Kingdom	October 1940	The Pond House Manor Farm, Dunstable Road Markyate, St Albans, Hertfordshire, AL3 8QL
TAYLOR, Jane Elizabeth RESIGNED	Director	27 Sep 2011	30 Nov 2016	England	September 1965	Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD
WILLIAMS, Peter Vaughan RESIGNED	Director	26 Nov 1996	22 Mar 2011	England	June 1947	2 Handcroft Close, Crondall, Farnham, Surrey, GU10 5RY

GRIFFIN, Andrew ACTIVE
Role: Secretary
Appointed on: 02 Jul 2026
Address: 189, Glencoe Drive, Mount Pearl, Nl, Canada

MACKAY, Duane Joseph Alexander ACTIVE
Role: Director
Appointed on: 02 Jul 2026
Country of Residence: Canada
Date of birth: July 1969
Address: 189, Glencoe Drive, Mount Pearl, Nl, Canada

REID, Greg ACTIVE
Role: Director
Appointed on: 02 Jul 2026
Country of Residence: Canada
Date of birth: November 1970
Address: 189, Glencoe Drive, Mount Pearl, Nl, Canada

CLUTTON, Roger Barry RESIGNED
Role: Secretary
Appointed on: 03 Feb 1997
Resigned on: 31 Oct 2013
Address: 6 Turner Place, College Town, Sandhurst, Berkshire, GU47 0FW

PARTRIDGE, Betsan Felicity RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Feb 1997
Address: Burnham Corner Gough Road, Fleet, Hampshire, GU51 4LJ

TAYLOR, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 Oct 2013
Resigned on: 30 Nov 2016
Address: Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD

BALLOCH, Robert Baird RESIGNED
Role: Director
Appointed on: 09 Mar 2006
Resigned on: 06 May 2014
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 22 John Clare Close, Brackley, Northamptonshire, NN13 5GG

BINKS, Richard Andrew RESIGNED
Role: Director
Appointed on: 25 Oct 2007
Resigned on: 10 Jul 2015
Country of Residence: England
Date of birth: July 1958
Address: Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshiregu46 6gd

BINKS, Richard Andrew RESIGNED
Role: Director
Appointed on: 29 Jun 1999
Resigned on: 30 Sep 2004
Country of Residence: England
Date of birth: July 1958
Address: 79 Woodbury Avenue, Petersfield, Hampshire, GU32 2EB

BJOROY, Robin Per RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 18 Apr 2016
Country of Residence: England
Date of birth: August 1966
Address: Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD

BRANNAN, Cheryl RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 10 Jan 2018
Country of Residence: England
Date of birth: August 1961
Address: Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD

BROWN, Graham, Dr RESIGNED
Role: Director
Appointed on: 24 Oct 2008
Resigned on: 02 Jul 2026
Country of Residence: England
Date of birth: February 1971
Address: Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD

CHIBAH, Malik RESIGNED
Role: Director
Appointed on: 16 Apr 2019
Resigned on: 29 Apr 2022
Country of Residence: England
Date of birth: April 1974
Address: Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD

CLUTTON, Roger Barry RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 04 May 2014
Country of Residence: England
Date of birth: July 1949
Address: 6 Turner Place, College Town, Sandhurst, Berkshire, GU47 0FW

DAVEY, Martin RESIGNED
Role: Director
Appointed on: 19 Feb 2019
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: October 1958
Address: Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD

DUNN, Shaun Michael RESIGNED
Role: Director
Appointed on: 28 Sep 2021
Resigned on: 02 Jul 2026
Country of Residence: England
Date of birth: February 1973
Address: Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD

DYER, Graham John RESIGNED
Role: Director
Appointed on: 07 Feb 2014
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: March 1953
Address: Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD

FASHAM, Stephen James RESIGNED
Role: Director
Appointed on: 16 Apr 2019
Resigned on: 02 Jul 2026
Country of Residence: England
Date of birth: January 1973
Address: Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD

JAMIESON, Grant RESIGNED
Role: Director
Appointed on: 25 Nov 1998
Resigned on: 21 Nov 2003
Country of Residence: England
Date of birth: March 1959
Address: Spring Cottage, Allotment Road, Sarisbury Green, Hampshire, SO31 7AP

KELLAND, Nigel Christopher RESIGNED
Role: Director
Appointed on: 26 Nov 1996
Resigned on: 30 Apr 2006
Date of birth: October 1941
Address: Lakemead, Maudlin Road, Totnes, Devon, TQ9 5EX

MARTIN, Stephen Paul RESIGNED
Role: Director
Appointed on: 14 Jul 2020
Resigned on: 02 Jul 2026
Country of Residence: England
Date of birth: April 1977
Address: Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD

MOORE, Tim RESIGNED
Role: Director
Appointed on: 09 Mar 2006
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: November 1960
Address: Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD

MOYNEHAN, Gary John Scott RESIGNED
Role: Director
Appointed on: 04 Mar 2025
Resigned on: 02 Jul 2026
Country of Residence: England
Date of birth: June 1979
Address: Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD, United Kingdom

NEWBOROUGH, Darryl, Dr RESIGNED
Role: Director
Appointed on: 28 Aug 2015
Resigned on: 02 Jul 2026
Country of Residence: England
Date of birth: June 1975
Address: Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD

NORTON, John Ralph RESIGNED
Role: Director
Appointed on: 22 Oct 2019
Resigned on: 28 Jun 2024
Country of Residence: England
Date of birth: April 1966
Address: Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD

PARTRIDGE, Betsan Felicity RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 2019
Country of Residence: England
Date of birth: December 1941
Address: Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD

PARTRIDGE, Charles John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 2020
Country of Residence: United Kingdom
Date of birth: September 1939
Address: Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD

PARTRIDGE, Simon Charles RESIGNED
Role: Director
Appointed on: 09 Mar 2006
Resigned on: 02 Jul 2026
Country of Residence: England
Date of birth: November 1970
Address: Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD

PEARCE, Christopher Dudley RESIGNED
Role: Director
Appointed on: 26 Nov 1996
Resigned on: 28 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Rustlings Brackley Avenue, Hartley Wintney, Hook, Hampshire, RG27 8QU

POLLEY, Ian Fane RESIGNED
Role: Director
Appointed on: 22 Jun 1994
Resigned on: 31 Oct 2006
Country of Residence: United Kingdom
Date of birth: October 1943
Address: Little Orchard 21 Llanvair Drive, Ascot, Berkshire, SL5 9HS

RAMSDEN, John Edward RESIGNED
Role: Director
Appointed on: 16 Dec 2009
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: August 1963
Address: Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD

RAYNER, Ralph Frank, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 01 May 2022
Country of Residence: England
Date of birth: December 1954
Address: Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD

RICHES, David Neil, Dr RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 24 May 2014
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 30 Larchfield Road, Fleet, Hampshire, GU13 9LW

SALMON, James Douglas RESIGNED
Role: Director
Appointed on: 05 Apr 1998
Resigned on: 01 Feb 2002
Country of Residence: United Kingdom
Date of birth: October 1940
Address: The Pond House Manor Farm, Dunstable Road Markyate, St Albans, Hertfordshire, AL3 8QL

TAYLOR, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 27 Sep 2011
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: September 1965
Address: Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD

WILLIAMS, Peter Vaughan RESIGNED
Role: Director
Appointed on: 26 Nov 1996
Resigned on: 22 Mar 2011
Country of Residence: England
Date of birth: June 1947
Address: 2 Handcroft Close, Crondall, Farnham, Surrey, GU10 5RY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jul 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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