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Company · London

Computer Patent Annuities International Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Computer Patent Annuities International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Martin Leslie Reeves 2023-2024 Director View profile
  2. Jaspal Kaur Chahal 2021-2023 Director View profile
  3. Stephen Paul Hartman 2021-2021 Director View profile
  4. James Gordon Samson 2016-2021 Director View profile
  5. Ben Gujral 2016-2019 Director View profile
  6. Toni Nijm 2016-2020 Director View profile
  7. Timothy Philip Griffiths 2014-2015 Director View profile
  8. Alasdair Marnoch 2013-2016 Director View profile
  9. Gerard John Delaney 2012-2014 Director View profile
  10. John Francis Sidney Milsom 2011-2012 Director View profile
  11. Simon Linley Webster 2011-2021 Director View profile
  12. William Francis Fagan 2011-2013 Director View profile
  13. Douglas Craig Grant 2006-2012 Director View profile
  14. Christopher Michael Lintell 2006-2011 Director View profile
  15. Andrew John Webb 2005-2011 Director View profile
  16. Michael Anthony Shanahan 2000-2008 Director View profile
  17. Peter Anthony Simmonds 2000-2003 Director View profile
  18. Michael John Brunner 2000-2005 Director View profile
  19. Christian John Robert Gibson 2000-2010 Director View profile
  20. Peter Leonard Sewell 2000-2014 Director View profile
  21. Alan Mills Taylor 2000-2000 Director View profile
  22. Julian John Watts 2000-2000 Director View profile
  23. Martin Reeves 2023-2024 Secretary View profile
  24. Dawn Heaney Kirkbride Logan Keeffe 2018-2023 Secretary View profile
  25. State Street Secretaries (UK) Limited 2000-2011 Corporate-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

What it does
Activities of head offices
Incorporated
13/06/2000
Registered office
London

Ownership

Owned by (5) 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.

  • Jonathan Sokoloff ceased 2018-01-31
    significant influence · notified 2017-11-01
  • Jonathan Sokoloff ceased 2020-10-01
    significant influence, significant influence (trust), significant influence (firm) · notified 2017-11-01
  • Camelot UK Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-02-21
  • Cinven Limited ceased 2017-11-01
    significant influence · notified 2016-04-06
  • Camelot UK Bidco Limited ceased 2020-10-01
    75-100% shares, 75-100% voting, appoints directors · notified 2018-02-21

Group

  1. Computer Patent Annuities International Limited is controlled by Jonathan Sokoloff
    Evidence
    ceased significant influence · notified 2017-11-01, ceased 2018-01-31 · source: Companies House PSC register

Ultimately controlled by Jonathan Sokoloff.

31 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.

1 directors on the board

5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 11Professional services 9Finance 6Business services 1Dormant 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04016625
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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