Sophos Limited
Company 02096520 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jacqueline Denton Director · appointed 2019
- Fillingham, Stuart Barry David, Mr. Director · appointed 2014
9.3y median 9.3y
average tenure
12y
longest tenure
Directors past 6 years
- Jacqueline Denton Director · appointed 2019
- Fillingham, Stuart Barry David, Mr. Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Jacqueline Denton Director · appointed 2019
- Fillingham, Stuart Barry David, Mr. Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 4Business services 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Secureworks Europe Limited 2 shared directors
Connected through a shared director
- Sophos Nominees Limited 1 shared director
- Sophos Treasury Limited 1 shared director
- Arco Cyber LTD 1 shared director
- Sophos Technology Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02096520 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1987 |
| Address | THE PENTAGON, ABINGDON SCIENCE PARK, ABINGDON, OXFORDSHIRE, OX14 3YP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62012 - Business and domestic software development
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sophos Holdings Limited
75-100% shares · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sophos Nominees Limited
75-100% shares · notified 2016-04-06 - 10437392
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-20 - 12570325
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-21 - Arco Cyber LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-06 - Secureworks Europe Limited
75-100% shares, 75-100% voting · notified 2026-03-26 - Sophos Technology Limited ceased 2026-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-17
Officers (27)
- Jacqueline Denton Director · appointed 2019
- Fillingham, Stuart Barry David, Mr. Director · appointed 2014
Show 25 former officers
- Diarmuid O'Brien Director · appointed 2019 · resigned 2021
- Alison Halliday Kennedy Director · appointed 2016 · resigned 2020
- Jennifer Margaret Onslow Director · appointed 2014 · resigned 2019
- Kristof Peter Hagerman Director · appointed 2012 · resigned 2014
- Nicholas Paul Seaton Bray Director · appointed 2010 · resigned 2019
- Sandra England Bergeron Director · appointed 2010 · resigned 2013
- Roy Gordon Mackenzie Director · appointed 2010 · resigned 2013
- Salim Nathoo Director · appointed 2010 · resigned 2013
- Edwin Joseph Gillis Director · appointed 2009 · resigned 2013
- Jeffrey Allan Babka Director · appointed 2009 · resigned 2009
- Hazem Ben-Gacem Director · appointed 2008 · resigned 2010
- Nanci Caldwell Director · appointed 2007 · resigned 2010
- Jonathan Brooks Director · appointed 2007 · resigned 2009
- Paul Smolinksi Director · appointed 2007 · resigned 2009
- Peter Gyenes Director · appointed 2006 · resigned 2013
- Stephen Munford Director · appointed 2004 · resigned 2013
- Jonathan Graham Waltho Secretary · appointed 2003 · resigned 2013
- Ajit Nedungadi Director · appointed 2002 · resigned 2010
- Richard James Oliver Jacobs Director · appointed 2000 · resigned 2007
- Mark Edmund Forrest Director · appointed 2000 · resigned 2005
- Peter James Norman Director · appointed 1999 · resigned 2007
- Andrew Keith Maxwell Ashton Secretary · appointed 1993 · resigned 2003
- Peter Lammer Director · resigned 2013
- Anthony Matthew Costley-White Director · resigned 1995
- Hruska, Jan, Dr Secretary · resigned 2013
Directors and officers on the Companies House record, current and former.
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