Sohonet Limited
Company 03132110 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Charles Butler Parker Director · appointed 2015
- Benjamin Matthew Roeder Director · appointed 2003
- Robert Andrew Inglis Sweet Director · appointed 2021
- Damien Carroll. Director · appointed 2012
13.3y median 12.5y
average tenure
22.9y
longest tenure
Directors past 6 years
- Charles Butler Parker Director · appointed 2015
- Benjamin Matthew Roeder Director · appointed 2003
- Damien Carroll. Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Charles Butler Parker Director · appointed 2015
- Benjamin Matthew Roeder Director · appointed 2003
- Robert Andrew Inglis Sweet Director · appointed 2021
- Damien Carroll. Director · appointed 2012
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.
Professional services 6Finance 5
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Sohonet Group Limited 3 shared directors
- Anduki USA Limited 3 shared directors
- Sohonet Australia Limited 3 shared directors
- Eudoros Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03132110 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/1995 |
| Address | 5 SOHO STREET, LONDON, W1D 3DG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
59131 - Motion picture distribution activities59133 - Television programme distribution activities61900 - Other telecommunications activities
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.
- Anduki USA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (38)
- Robert Andrew Inglis Sweet Director · appointed 2021
- Charles Butler Parker Director · appointed 2015
- Damien Carroll. Director · appointed 2012
- Benjamin Matthew Roeder Director · appointed 2003
Show 34 former officers
- Rupert James Mussen Secretary · appointed 2013 · resigned 2017
- Elizabeth Anne Tanner Director · appointed 2012 · resigned 2012
- Margaret Ann Craig Director · appointed 2011 · resigned 2012
- Clare Helen Wadd Secretary · appointed 2008 · resigned 2013
- Vincenzo Dino Ciminello Director · appointed 2006 · resigned 2011
- Paul Bamborough Director · appointed 2003 · resigned 2012
- Jonathan Leslie Ferguy Director · appointed 2003 · resigned 2010
- Lawrence John Vincent Donnelly Secretary · appointed 2003 · resigned 2003
- Graham Gerald Juggins Director · appointed 2003 · resigned 2003
- Colin William Hood Director · appointed 2003 · resigned 2003
- Jonathan David Marsh Director · appointed 2003 · resigned 2003
- Maclean, Keith, Dr Director · appointed 2003 · resigned 2003
- Pawanjit Singh Ahluwalia Director · appointed 2002 · resigned 2003
- David Scammell Director · appointed 2002 · resigned 2021
- Roland John Brown Director · appointed 2001 · resigned 2003
- Christopher Michael Hillman Director · appointed 2000 · resigned 2003
- Simon Julian Alberga Director · appointed 2000 · resigned 2003
- John Aidan Corbet Wheeler Director · appointed 2000 · resigned 2003
- Tim Hardley Director · appointed 2000 · resigned 2002
- Richard Derek Mullett Secretary · appointed 2000 · resigned 2003
- Gareth Mark Wredden Secretary · appointed 1998 · resigned 2001
- Mark Anthony Wildig Director · appointed 1996 · resigned 2003
- Eagle, Ronald Arthur, Mr. Director · appointed 1996 · resigned 1997
- Lloyd William Billing Director · appointed 1996 · resigned 1999
- David John Robins Secretary · appointed 1996 · resigned 1999
- Sharon Margaret Reed Director · appointed 1996 · resigned 1999
- Robert Sanders Parsons Director · appointed 1996 · resigned 2003
- Colin Brown Director · appointed 1996 · resigned 1999
- Robin Richard Shenfield Director · appointed 1996 · resigned 1999
- Michael Henry Farrell Director · appointed 1995 · resigned 1997
- David St. George Jeffers Director · appointed 1995 · resigned 1999
- Michael Robert Boudry Director · appointed 1995 · resigned 1998
- Neil Andrew Harris Director · appointed 1995 · resigned 1999
- Stephen John Clayton Director · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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