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Sophos Group Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2015Private 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 Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-02 · No cessation recorded

Source record 127282283

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 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 20 historical appointments
RK
Raheel KhanResigned director
Resigned 2020-10-12 · 3 yrs · Director
AK
Alison KennedyResigned director
Resigned 2020-03-02 · Chartered Accountant
SF
Stuart FillinghamResigned director
Resigned 2020-03-02 · Vp Group And Commercial Finance
PW
Paul WatersResigned secretary
Resigned 2019-05-28
EL
Eleanor LaceyResigned secretary
Resigned 2018-12-06
CB
Chloe BarryResigned secretary
Resigned 2018-04-01
CM
Charles MedlockResigned director
Resigned 2017-04-03 · 2 yrs · Company Director
VM
Vinodka MurriaResigned director
Resigned 2017-01-03 · 3 yrs · Company Director
EL
Eleanor LaceyResigned secretary
Resigned 2016-11-21 · 1 yr
NB
Nicholas BrayResigned secretary
Resigned 2016-10-14
EG
Edwin GillisResigned director
Resigned 2015-06-11 · 2 yrs · Private Investor And Business Consultant
SM
Stephen MunfordResigned director
Resigned 2015-06-11 · 3 yrs · Company Director Advisor And Investor
SB
Sandra BergeronResigned director
Resigned 2015-06-11 · 4 yrs · Company Director
PG
Peter GyenesResigned director
Resigned 2015-06-11 · 4 yrs · Company Director
KH
Kristof HagermanResigned director
Resigned 2015-06-11 · 4 yrs · Chief Executive Officer
PW
Paul WalkerResigned director
Resigned 2015-06-11 · 4 yrs · Company Director
DB
David BuchlerResigned secretary
Resigned 2015-05-26 · 1 yr
RM
Roy MackenzieResigned director
Resigned 2015-05-26 · 4 yrs · Investment Professional
SN
Salim NathooResigned director
Resigned 2015-05-26 · 2 yrs · Investment Professional
NB
Nicholas BrayResigned director
Resigned 2015-05-26 · 4 yrs · Accountant

Board profile

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