SOUNDWARD LIMITED

Company summary

Company number: 01541064
Status: ACTIVE
Incorporated / age: 23 January 198145 years
Registered office: Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA, England
Accounts due: 31 March 2027
Confirmation statement due: 24 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 19:16 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
Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Douglas Frederick ACTIVE	Secretary	22 May 2006				Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA, England
DEIL, Martin Georg ACTIVE	Director	13 Sep 2010		England	March 1969	Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA, England
PENROSE, Richard James Jackson ACTIVE	Director			United Kingdom	October 1941	Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA, England
PRETTY, David Andrew ACTIVE	Director			England	November 1944	Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA, England
SMITH, Douglas Frederick ACTIVE	Director			United Kingdom	August 1940	Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA, England
TARNEY, Oliver ACTIVE	Director	26 Feb 2024		England	December 1970	Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA, England
DE UNGER, Richard RESIGNED	Secretary	21 Dec 2005	22 May 2006			46-48 Shepherd Market, London, WI7 7HP
DE UNGER, Richard RESIGNED	Secretary	02 Feb 2001	16 Jun 2003			46-48 Shepherd Market, London, WI7 7HP
GILLETT, Jean Margaret RESIGNED	Secretary		01 Jun 1999			3 The Orangery, Ham Street, Richmond, Surrey, TW10 7HJ
PRETTY, Susan RESIGNED	Secretary	01 Jun 1999	02 Feb 2001			8 The Orangery, Richmond, Surrey, TW10 7HJ
ROBINSON, Antony Walter RESIGNED	Secretary	16 Jun 2003	21 Dec 2005			6 The Orangery, Ham Street, Richmond, Surrey, TW10 7HJ
BLUM, Gerald RESIGNED	Director	17 Jun 1995	01 Jun 1999		August 1956	9 The Orangery, Richmond, Surrey, TW10 7HJ
DE UNGER, Richard Sebastian Francis RESIGNED	Director	31 Jan 2000	26 Jan 2026	England	April 1966	Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA, England
DEIL, Gundren Margarete RESIGNED	Director		29 Jan 1999		May 1945	1 The Orangery, Richmond, Surrey, TW10 7HJ
GILLETT, Jean Margaret RESIGNED	Director		16 Jun 2003		April 1921	3 The Orangery, Ham Street, Richmond, Surrey, TW10 7HJ
GRAW, Markus RESIGNED	Director	01 Jun 2005	01 Jun 2005		May 1959	10 The Orangery, Ham Street, Richmond, Surrey, TW10 7HJ
HAMM, Mike, Dr RESIGNED	Director	25 May 1999	26 Feb 2024	England	October 1949	79a, High Street, Teddington, TW11 8HG, England
HAMM, Sandra RESIGNED	Director	17 Aug 1995	25 May 1999		May 1952	12 The Orangery, Richmond, Surrey, TW10 7HJ
RENZ, Pauline RESIGNED	Director	08 Apr 1993	16 Jan 1998		March 1942	13 The Orangery, Ham Street, Richmond, Surrey, TW10 7HJ
RICHSTEIN, Ulrich RESIGNED	Director	01 Jun 1999	01 Jul 2000		January 1949	6 The Orangery, Richmond, Surrey, TW10 7HJ
ROBINSON, Antony Walter RESIGNED	Director	16 Jun 2003	19 Mar 2008		July 1956	6 The Orangery, Ham Street, Richmond, Surrey, TW10 7HJ
YEKIAZARIAN, Hovik RESIGNED	Director		22 Aug 1994		November 1947	12 The Orangery, Richmond, Surrey, TW10 7HJ

SMITH, Douglas Frederick ACTIVE
Role: Secretary
Appointed on: 22 May 2006
Address: Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA, England

DEIL, Martin Georg ACTIVE
Role: Director
Appointed on: 13 Sep 2010
Country of Residence: England
Date of birth: March 1969
Address: Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA, England

PENROSE, Richard James Jackson ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1941
Address: Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA, England

PRETTY, David Andrew ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1944
Address: Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA, England

SMITH, Douglas Frederick ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1940
Address: Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA, England

TARNEY, Oliver ACTIVE
Role: Director
Appointed on: 26 Feb 2024
Country of Residence: England
Date of birth: December 1970
Address: Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA, England

DE UNGER, Richard RESIGNED
Role: Secretary
Appointed on: 21 Dec 2005
Resigned on: 22 May 2006
Address: 46-48 Shepherd Market, London, WI7 7HP

DE UNGER, Richard RESIGNED
Role: Secretary
Appointed on: 02 Feb 2001
Resigned on: 16 Jun 2003
Address: 46-48 Shepherd Market, London, WI7 7HP

GILLETT, Jean Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1999
Address: 3 The Orangery, Ham Street, Richmond, Surrey, TW10 7HJ

PRETTY, Susan RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 02 Feb 2001
Address: 8 The Orangery, Richmond, Surrey, TW10 7HJ

ROBINSON, Antony Walter RESIGNED
Role: Secretary
Appointed on: 16 Jun 2003
Resigned on: 21 Dec 2005
Address: 6 The Orangery, Ham Street, Richmond, Surrey, TW10 7HJ

BLUM, Gerald RESIGNED
Role: Director
Appointed on: 17 Jun 1995
Resigned on: 01 Jun 1999
Date of birth: August 1956
Address: 9 The Orangery, Richmond, Surrey, TW10 7HJ

DE UNGER, Richard Sebastian Francis RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 26 Jan 2026
Country of Residence: England
Date of birth: April 1966
Address: Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA, England

DEIL, Gundren Margarete RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1999
Date of birth: May 1945
Address: 1 The Orangery, Richmond, Surrey, TW10 7HJ

GILLETT, Jean Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 2003
Date of birth: April 1921
Address: 3 The Orangery, Ham Street, Richmond, Surrey, TW10 7HJ

GRAW, Markus RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 01 Jun 2005
Date of birth: May 1959
Address: 10 The Orangery, Ham Street, Richmond, Surrey, TW10 7HJ

HAMM, Mike, Dr RESIGNED
Role: Director
Appointed on: 25 May 1999
Resigned on: 26 Feb 2024
Country of Residence: England
Date of birth: October 1949
Address: 79a, High Street, Teddington, TW11 8HG, England

HAMM, Sandra RESIGNED
Role: Director
Appointed on: 17 Aug 1995
Resigned on: 25 May 1999
Date of birth: May 1952
Address: 12 The Orangery, Richmond, Surrey, TW10 7HJ

RENZ, Pauline RESIGNED
Role: Director
Appointed on: 08 Apr 1993
Resigned on: 16 Jan 1998
Date of birth: March 1942
Address: 13 The Orangery, Ham Street, Richmond, Surrey, TW10 7HJ

RICHSTEIN, Ulrich RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 01 Jul 2000
Date of birth: January 1949
Address: 6 The Orangery, Richmond, Surrey, TW10 7HJ

ROBINSON, Antony Walter RESIGNED
Role: Director
Appointed on: 16 Jun 2003
Resigned on: 19 Mar 2008
Date of birth: July 1956
Address: 6 The Orangery, Ham Street, Richmond, Surrey, TW10 7HJ

YEKIAZARIAN, Hovik RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Aug 1994
Date of birth: November 1947
Address: 12 The Orangery, Richmond, Surrey, TW10 7HJ

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