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Sohonet Limited

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

Network

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

Who leads it

Previous officers 34

  1. Elizabeth Anne Tanner 2012-2012 Director View profile
  2. Margaret Ann Craig 2011-2012 Director View profile
  3. Vincenzo Dino Ciminello 2006-2011 Director View profile
  4. Paul Bamborough 2003-2012 Director View profile
  5. Jonathan Leslie Ferguy 2003-2010 Director View profile
  6. Graham Gerald Juggins 2003-2003 Director View profile
  7. Colin William Hood 2003-2003 Director View profile
  8. Jonathan David Marsh 2003-2003 Director View profile
  9. Dr Keith Maclean 2003-2003 Director View profile
  10. Pawanjit Singh Ahluwalia 2002-2003 Director View profile
  11. David Scammell 2002-2021 Director View profile
  12. Roland John Brown 2001-2003 Director View profile
  13. Christopher Michael Hillman 2000-2003 Director View profile
  14. Simon Julian Alberga 2000-2003 Director View profile
  15. John Aidan Corbet Wheeler 2000-2003 Director View profile
  16. Tim Hardley 2000-2002 Director View profile
  17. Mark Anthony Wildig 1996-2003 Director View profile
  18. Ronald Arthur Eagle 1996-1997 Director View profile
  19. Lloyd William Billing 1996-1999 Director View profile
  20. Sharon Margaret Reed 1996-1999 Director View profile
  21. Robert Sanders Parsons 1996-2003 Director View profile
  22. Colin Brown 1996-1999 Director View profile
  23. Robin Richard Shenfield 1996-1999 Director View profile
  24. Michael Henry Farrell 1995-1997 Director View profile
  25. David St. George Jeffers 1995-1999 Director View profile
  26. Michael Robert Boudry 1995-1998 Director View profile
  27. Neil Andrew Harris 1995-1999 Director View profile
  28. Stephen John Clayton 1995-1999 Director View profile
  29. Rupert James Mussen 2013-2017 Secretary View profile
  30. Clare Helen Wadd 2008-2013 Secretary View profile
  31. Lawrence John Vincent Donnelly 2003-2003 Secretary View profile
  32. Richard Derek Mullett 2000-2003 Secretary View profile
  33. Gareth Mark Wredden 1998-2001 Secretary View profile
  34. David John Robins 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/11/1995

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.

  • Anduki USA Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Sohonet Limited is controlled by Anduki USA Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Anduki USA Limited is controlled by Sohonet Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Sohonet Group Limited is controlled by FPE Capital LLP
    Evidence
    ceased 25-50% voting · notified 2016-04-06, ceased 2021-03-02 · source: Companies House PSC register
  4. FPE Capital LLP is controlled by David James Barbour
    Evidence
    ceased 25-50% voting (LLP) · notified 2021-03-08, ceased 2024-02-29 · source: Companies House PSC register

Ultimately controlled by David James Barbour.

52 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.

4 directors on the board

13.3y median 12.5y
average tenure
22.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

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

Record details
Company number
03132110
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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