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Sophos Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2010Private 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 · 0 ceased
Sophos Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109597781

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
BW
Bobby WilliamsCurrent director
Appointed 2023-11-15 · 2 yrs · Chartered Accountant
+75 others
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2020-10-12 · 5 yrs
+779 others
WA
Wenda AdriaanseCurrent director
Appointed 2020-10-12 · 5 yrs · Director
+169 others
Show 19 historical appointments
RK
Raheel KhanResigned director
Resigned 2020-10-12 · 3 yrs · Director
DO
Diarmuid O BrienResigned director
Resigned 2019-11-07 · Tax Director
NB
Niels BergesenResigned director
Resigned 2019-11-07 · Accountant
AK
Alison KennedyResigned director
Resigned 2016-09-20 · 3 yrs · Chartered Accountant
JO
Jennifer OnslowResigned director
Resigned 2015-06-11 · 4 yrs · Vp Financial Control
SF
Stuart FillinghamResigned director
Resigned 2015-06-11 · 5 yrs · Vp Group And Commercial Finance
PW
Paul WalkerResigned director
Resigned 2015-03-25 · Company Director
JW
Jonathan WalthoResigned secretary
Resigned 2012-11-13
EG
Edwin GillisResigned director
Resigned 2012-10-09 · 2 yrs · Company Director
SB
Sandra BergeronResigned director
Resigned 2012-10-09 · 2 yrs · Company Director
PG
Peter GyenesResigned director
Resigned 2012-10-09 · 2 yrs · Company Director
PL
Peter LammerResigned director
Resigned 2012-10-09 · 2 yrs · Company Director
KH
Kristof HagermanResigned director
Resigned 2012-10-09 · 2 yrs · Ceo
JH
Jan HruskaResigned director
Resigned 2012-10-09 · 2 yrs · Company Director
SM
Stephen MunfordResigned director
Resigned 2012-05-09 · 3 yrs · Chief Executive Officer
NB
Nicholas BrayResigned director
Resigned 2012-05-09 · 7 yrs · Accountant
JW
Jonathan WalthoResigned director
Resigned 2010-10-22 · 2 yrs · Solicitor
RM
Roy MackenzieResigned director
Resigned 2010-04-16 · 5 yrs · Investment Professional
SN
Salim NathooResigned director
Resigned 2010-04-16 · 5 yrs · Investment Professional

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active