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Companies/01778734

Sofology Limited

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store · Warrington

ActiveUnited KingdomIncorporated 1983Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-30 · No cessation recorded

Source record 134231027
Show 1 ceased record
JT
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-11-30

Source record 121468202

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
DH
Dominique HighfieldCurrent director
Appointed 2026-05-05
+15 others
NS
Nicholas SmithCurrent director
Appointed 2025-01-13 · 1 yr · Company Director
+7 others
EM
Elizabeth McdonaldCurrent secretary
Appointed 2020-03-12 · 6 yrs
+1 other
TS
Timothy StaceyCurrent director
Appointed 2018-11-07 · 7 yrs · Director
+12 others
Show 26 historical appointments
MW
Marie WallResigned director
Resigned 2025-01-20 · 1 yr · Director
JF
John Anthony FallonResigned director
Resigned 2022-11-16 · 2 yrs · Company Director
ED
Emma DinnisResigned director
Resigned 2022-10-13 · 2 yrs · Company Director
HA
Harvey AinleyResigned director
Resigned 2019-09-26 · 2 yrs · Company Director
MS
Michael SchmidtResigned director
Resigned 2019-07-08 · 3 yrs · Company Director
NB
Nicola BancroftResigned director
Resigned 2018-11-07 · Director
IF
Ian FilbyResigned director
Resigned 2018-11-01 · Director
SH
Sally HopsonResigned director
Resigned 2018-10-19 · 2 yrs · Chief Executive
NS
Neil Sharma BurfordResigned director
Resigned 2018-03-28 · 1 yr · Chief Financial Officer
JM
Jonathan MasseyResigned director
Resigned 2017-11-30 · Chairman
MW
Matthew WiddallResigned director
Resigned 2016-04-29 · 1 yr · Director
CH
Charles HolroydResigned director
Resigned 2015-07-29 · 2 yrs · Chairman
JC
Jonathan CleaverResigned director
Resigned 2015-06-19 · 2 yrs · Chief Technology Officer
LF
Liz FurlongResigned secretary
Resigned 2015-06-19
MW
Mark WasleyResigned director
Resigned 2015-03-20 · 3 yrs · Chief Finance Officer
AG
Andrew GatcliffeResigned director
Resigned 2015-03-12 · 2 yrs · Investment Director
JG
Jason GloverResigned director
Resigned 2013-11-15 · Chief Informations Officer
KS
Kevin SnowballResigned director
Resigned 2013-11-15 · Chief Retail Operations Officer
SF
Simon FarnsworthResigned director
Resigned 2013-11-15 · Chief Finance Officer
AF
Alyson FadilResigned director
Resigned 2013-04-17 · 3 yrs · Hr Director
AR
Anthony RileyResigned director
Resigned 2011-11-18 · 1 yr · Finance Director
CL
Christopher LeechResigned director
Resigned 2005-11-29 · 5 yrs · Director
JT
Jason TyldesleyResigned director
Resigned 1996-03-21 · 22 yrs · Chief Executive Officer
BT
Brian TyldesleyResigned director
Resigned 1992-04-25 · 25 yrs · Chairman
MT
Margaret TyldesleyResigned directorResigned secretary
Resigned 1992-04-25 · 23 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active