SDN LIMITED
03309912 · Active · Ltd · 29 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 25 Sept 2026 (last filed 11 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
25 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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SDN LIMITED
03309912Active· Ltd· England Wales· 1997-01-24Incorporated 1997-01-24Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- COUGHTRIE, David Charles· DirectorAppointed 2022-05-11
- APPLETON, Ross Geoffrey Keegan· DirectorResigned 2022-05-11
- CADBURY, Timothy Luke Martin· DirectorResigned 2021-03-18
- NEWNHAM, Andrew Mark· DirectorResigned 2019-02-28
BROOKE, Magnus
Director
- Appointed
- 2012-05-21
- Nationality
- British
- Residence
- England
- Born
- 10/1971
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COUGHTRIE, David Charles
Director
- Appointed
- 2022-05-11
- Nationality
- British
- Residence
- England
- Born
- 07/1987
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COGHLAN, Colin John
Secretary
- Appointed
- 2005-02-23
- Resigned
- 2005-04-27
- Nationality
- British
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GLYNN, Sasha Victoria
Secretary
- Appointed
- 2003-05-08
- Resigned
- 2004-07-01
- Nationality
- British
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HARDING, Tracey Joy
Secretary
- Appointed
- 2004-07-01
- Resigned
- 2005-02-23
- Nationality
- Australian
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INNES, William David Wyn
Secretary
- Appointed
- 2003-01-24
- Resigned
- 2003-05-08
- Nationality
- British
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TAUTZ, Helen Jane
Secretary
- Appointed
- 2005-04-27
- Resigned
- 2009-11-03
- Nationality
- British
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THOMAS, Penry Wyn Richards
Secretary
- Appointed
- 1997-01-30
- Resigned
- 2003-01-23
- Nationality
- Welsh
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WILLIAMS, Philip Hugh
Nominee Secretary
- Appointed
- 1997-01-24
- Resigned
- 1997-01-24
- Nationality
- British
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APPLETON, Ross Geoffrey Keegan
Director
- Appointed
- 2018-10-01
- Resigned
- 2022-05-11
- Nationality
- British
- Residence
- England
- Born
- 04/1984
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BENNIE, Thomas Meikle
Director
- Appointed
- 2005-01-19
- Resigned
- 2005-04-27
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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BETTS, Thomas Matthew
Director
- Appointed
- 2005-04-27
- Resigned
- 2012-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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BOSTON, Oliver Paul, Doctor
Director
- Appointed
- 2002-01-14
- Resigned
- 2002-12-01
- Nationality
- British
- Born
- 02/1972
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BRADSHAW, Charlotte
Director
- Appointed
- 1998-11-05
- Resigned
- 2001-08-20
- Nationality
- British
- Born
- 03/1972
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BURY, Elizabeth
Director
- Appointed
- 2001-08-20
- Resigned
- 2002-08-12
- Nationality
- British
- Born
- 12/1974
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BYRON HUGHES, Emyr
Director
- Appointed
- 1998-09-01
- Resigned
- 2002-10-31
- Nationality
- Welsh
- Born
- 06/1951
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BYRON HUGHES, Emyr
Director
- Appointed
- 1997-01-24
- Resigned
- 1998-05-18
- Nationality
- Welsh
- Born
- 06/1951
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CADBURY, Timothy Luke Martin
Director
- Appointed
- 2017-01-17
- Resigned
- 2021-03-18
- Nationality
- British
- Residence
- England
- Born
- 07/1982
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CARTER, Stephen Andrew
Director
- Appointed
- 2000-11-01
- Resigned
- 2001-08-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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CARVER, Margaret Adela Miriam
Director
- Appointed
- 2000-10-04
- Resigned
- 2005-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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CHENG, Peter Wai Keung
Director
- Appointed
- 2005-01-19
- Resigned
- 2005-04-27
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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COGHLAN, Colin John
Director
- Appointed
- 2004-12-24
- Resigned
- 2006-04-10
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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CONSTABLE, Charles Alexander John
Director
- Appointed
- 1998-05-18
- Resigned
- 2000-09-30
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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DAVIDSON, Alastair Richard
Director
- Appointed
- 2001-02-26
- Resigned
- 2001-08-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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DAVIES, Jeremy Rupert Drury
Director
- Appointed
- 2001-08-20
- Resigned
- 2002-12-01
- Nationality
- British
- Born
- 02/1968
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DOUGLAS, Peter Gray
Director
- Appointed
- 2002-12-01
- Resigned
- 2005-04-27
- Nationality
- British
- Born
- 03/1947
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ELLIS, David Haydn
Director
- Appointed
- 2002-12-01
- Resigned
- 2004-06-21
- Nationality
- British
- Born
- 05/1957
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FAIRBAIRN, Carolyn Julie
Director
- Appointed
- 2009-04-20
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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FEGAN, Michael Melvyn
Director
- Appointed
- 2005-12-01
- Resigned
- 2009-01-30
- Nationality
- British
- Born
- 11/1957
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GREEN, Michael Anthony
Director
- Appointed
- 2005-04-27
- Resigned
- 2005-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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GREGSON, Charles Henry
Director
- Appointed
- 2000-10-04
- Resigned
- 2005-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1947
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HAMILTON FAIRLEY, Geoffrey Neil
Director
- Appointed
- 1998-07-16
- Resigned
- 1998-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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HENWOOD, Roderick Waldermar Lisle
Director
- Appointed
- 2002-01-14
- Resigned
- 2002-12-01
- Nationality
- British
- Born
- 11/1963
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INNES, William David Wyn
Director
- Appointed
- 1998-05-18
- Resigned
- 2005-04-27
- Nationality
- British
- Residence
- Wales
- Born
- 12/1963
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JONES, David Huw
Director
- Appointed
- 1997-01-24
- Resigned
- 2005-04-27
- Nationality
- Cymro
- Residence
- Wales
- Born
- 05/1948
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KNAPP, Barclay
Director
- Appointed
- 1998-04-30
- Resigned
- 2001-08-20
- Nationality
- American
- Born
- 01/1957
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LAUGHTON, Roger Froome
Director
- Appointed
- 1998-05-18
- Resigned
- 1999-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1942
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MILES, Mark Timothy
Director
- Appointed
- 2001-08-20
- Resigned
- 2001-12-12
- Nationality
- British
- Born
- 02/1971
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NEWNHAM, Andrew Mark
Director
- Appointed
- 2018-10-03
- Resigned
- 2019-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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PITTS, Simon Jeremy
Director
- Appointed
- 2006-04-10
- Resigned
- 2017-08-31
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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SULEMAN, Sharjeel
Director
- Appointed
- 2017-09-08
- Resigned
- 2018-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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THORP, Jeremy Peter
Director
- Appointed
- 1998-05-18
- Resigned
- 2000-10-11
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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WAGNER, Steven
Director
- Appointed
- 1998-07-28
- Resigned
- 2001-01-30
- Nationality
- American
- Born
- 02/1952
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WALL, Malcolm Robert
Director
- Appointed
- 1999-04-06
- Resigned
- 2000-09-30
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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WEN, Katherine
Director
- Appointed
- 2013-05-01
- Resigned
- 2015-03-20
- Nationality
- American
- Residence
- United Kingdom
- Born
- 02/1978
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WOOLFORD, Leigh James
Director
- Appointed
- 1997-01-24
- Resigned
- 1997-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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