Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Sophos Limited

Sophos Limited is an active UK company (number 02096520), incorporated 1987, with 2 current directors, Jacqueline Denton and Stuart Barry David Fillingham. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Sophos Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Diarmuid O'Brien 2019-2021 Director View profile
  2. Alison Halliday Kennedy 2016-2020 Director View profile
  3. Jennifer Margaret Onslow 2014-2019 Director View profile
  4. Kristof Peter Hagerman 2012-2014 Director View profile
  5. Nicholas Paul Seaton Bray 2010-2019 Director View profile
  6. Sandra England Bergeron 2010-2013 Director View profile
  7. Roy Gordon Mackenzie 2010-2013 Director View profile
  8. Salim Nathoo 2010-2013 Director View profile
  9. Edwin Joseph Gillis 2009-2013 Director View profile
  10. Jeffrey Allan Babka 2009-2009 Director View profile
  11. Hazem Ben-Gacem 2008-2010 Director View profile
  12. Nanci Caldwell 2007-2010 Director View profile
  13. Jonathan Brooks 2007-2009 Director View profile
  14. Paul Smolinksi 2007-2009 Director View profile
  15. Peter Gyenes 2006-2013 Director View profile
  16. Stephen Munford 2004-2013 Director View profile
  17. Ajit Nedungadi 2002-2010 Director View profile
  18. Richard James Oliver Jacobs 2000-2007 Director View profile
  19. Mark Edmund Forrest 2000-2005 Director View profile
  20. Peter James Norman 1999-2007 Director View profile
  21. Peter Lammer 2013 Director View profile
  22. Anthony Matthew Costley-White 1995 Director View profile
  23. Jonathan Graham Waltho 2003-2013 Secretary View profile
  24. Andrew Keith Maxwell Ashton 1993-2003 Secretary View profile
  25. Dr Jan Hruska 2013 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
04/02/1987

Ownership

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.

Group

  1. Sophos Limited is controlled by Sophos Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Sophos Holdings Limited is controlled by Sophos Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Sophos Group Limited is controlled by Sophos Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-02 · source: Companies House PSC register
  4. Sophos Services Limited is controlled by Sophos Intermediate II Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-10-08 · source: Companies House PSC register
  5. Sophos Intermediate II Limited is controlled by Sophos Intermediate I Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-10-08 · source: Companies House PSC register

Ultimately controlled by Sophos Intermediate I Limited.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

9.3y median 9.3y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02096520
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data