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Company

Sopheon Limited

Sopheon Limited is an active UK company (number 03217859), incorporated 1996, with 3 current directors including Rupert William Osborn and Jason Marc Dyer. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 21

  1. Sturgis, JR., William Alfred 2024-2024 Director View profile
  2. Adnan Filipovic 2024-2024 Director View profile
  3. Daniel Carpenter 2024-2026 Director View profile
  4. Sean Downs 2024-2024 Director View profile
  5. Barnaby Luke Kent 2023-2024 Director View profile
  6. Gregory Michael Coticchia 2021-2024 Director View profile
  7. Daniel Metzger 2002-2024 Director View profile
  8. Andrew Broughton Davis 2001-2006 Director View profile
  9. Bernardus Petrus Franciscus Al 2001-2016 Director View profile
  10. Joseph M Shuster 2000-2002 Director View profile
  11. Andrew Lloyd Michuda 2000-2024 Director View profile
  12. James Malcolm Macfarlane 1999-2000 Director View profile
  13. Michael John Brooke 1999-2001 Director View profile
  14. David Cornelis Geest 1997-1998 Director View profile
  15. Eelco Roel Evers Iljitsj Wiebenga 1996-2000 Director View profile
  16. Richard Vincent Maddocks 1996-2000 Director View profile
  17. Hans Coltof 1996-2000 Director View profile
  18. Hubert Joseph Marie Rutten 1996-2000 Director View profile
  19. Barry Keith Mence 1996-2024 Director View profile
  20. Stuart Andrew Silcock 1996-2024 Director View profile
  21. Arif Karimjee 2000-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/06/1996

Group

No further corporate or individual controller is recorded above Sopheon Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

3 directors on the board

0.6y median 0.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 3Professional services 2Agriculture 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.

Sources

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

Record details
Company number
03217859
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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