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Companies/04994134

Sovos Compliance Limited

Private Limited Company · Farnborough

ActiveUnited KingdomIncorporated 2003Private 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
Sovos Compliance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-04 · No cessation recorded

Source record 220961249
Show 1 ceased record
MS
Mr Michael StalleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-04

Source record 216857878

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
NA
Natasha ArnoldCurrent director
Appointed 2024-08-01 · 2 yrs · Company Director
+1 other
JP
Justin PentzCurrent director
Appointed 2021-03-01 · 5 yrs · Director
+3 others
AH
Andrew HockingCurrent director
Appointed 2020-03-02 · 6 yrs · Managed Services Director
JB
James BuckleyCurrent director
Appointed 2020-03-02 · 6 yrs · Managing Director Europe
+2 others
Show 22 historical appointments
LH
Linda HinchliffeResigned director
Resigned 2018-11-19 · 1 yr · Controller
RW
Robert WhiteResigned director
Resigned 2018-10-22 · 3 yrs · Chief Financial Officer
TH
Todd Kristofer HannaResigned director
Resigned 2018-10-09 · 2 yrs · Attorney/In-House Counsel
KT
Kristian TalvitieResigned director
Resigned 2017-10-04 · 1 yr · Director
AH
Andrew HovancikResigned director
Resigned 2017-10-04 · 5 yrs · Director
PR
Peter Russell SmithResigned director
Resigned 2017-10-04 · 1 yr · Managing Director
ND
Nell DillistoneResigned secretary
Resigned 2016-09-30
RS
Robert SimeResigned secretary
Resigned 2014-05-01 · 2 yrs
KJ
Karen JennerResigned director
Resigned 2014-04-01 · 3 yrs · Client Director
PC
Paul ChaterResigned director
Resigned 2012-09-05 · 3 yrs · Tax Consultant
AS
Aisling StalleyResigned director
Resigned 2010-09-30 · 7 yrs · Director
AS
Ann StalleyResigned secretary
Resigned 2010-09-30 · 3 yrs
AS
Ann StalleyResigned director
Resigned 2010-09-30 · 3 yrs · Director
CJ
Christopher JamesResigned director
Resigned 2007-11-05 · 2 yrs · Chief Executive Officer
JC
Jayne CoombeResigned director
Resigned 2007-11-01 · 2 yrs · Technical Director
PG
Philip GeeResigned director
Resigned 2007-09-01 · 3 yrs · Chairman
TJ
Tracy JonesResigned secretary
Resigned 2007-08-01 · 2 yrs · Accountant
CJ
Christopher JelleyResigned director
Resigned 2007-08-01 · 1 yr · IT Consultant
CorpSouthern Secretarial Services LimitedResigned secretary
Resigned 2006-08-25
LM
Lisa MargrettsResigned secretary
Resigned 2004-10-01 · 1 yr
CorpFd Resource LimitedResigned secretary
Resigned 2004-01-12
MS
Michael StalleyResigned director
Resigned 2004-01-12 · 13 yrs · Group Chief Executive Officer

Board profile

People with appointments
4
Directors assessed
4
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active