Sohonet Group Limited
Company 04842088 Active
Connected board network
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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.
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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
- Benjamin Matthew Roeder Director · appointed 2003
- Chuck Parker Director · appointed 2013
- Robert Andrew Inglis Sweet Director · appointed 2021
- Damien Carroll. Director · appointed 2012
Directors past 6 years
- Benjamin Matthew Roeder Director · appointed 2003
- Chuck Parker Director · appointed 2013
- Damien Carroll. Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Chuck Parker Director · appointed 2013
Portfolio (3)
- Benjamin Matthew Roeder Director · appointed 2003
- Robert Andrew Inglis Sweet Director · appointed 2021
- Damien Carroll. Director · appointed 2012
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.
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.
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 Limited 3 shared directors
- Anduki USA Limited 3 shared directors
- Sohonet Australia Limited 3 shared directors
Connected through a shared director
- Eudoros Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04842088 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2003 |
| Address | 5 SOHO STREET, LONDON, W1D 3DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- FPE Capital LLP ceased 2021-03-02
25-50% voting · notified 2016-04-06 - Eudoros Bidco Limited ceased 2026-03-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Anduki USA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Robert Andrew Inglis Sweet Director · appointed 2021
- Chuck Parker Director · appointed 2013
- Damien Carroll. Director · appointed 2012
- Benjamin Matthew Roeder Director · appointed 2003
Show 8 former officers
- Rupert James Mussen Secretary · appointed 2013 · resigned 2017
- Elizabeth Tanner Director · appointed 2012 · resigned 2021
- Llewellyn Richard Dodds John Director · appointed 2012 · resigned 2021
- Henry John William Ropner Director · appointed 2012 · resigned 2021
- Clare Helen Wadd Secretary · appointed 2008 · resigned 2013
- David Scammell Secretary · appointed 2003 · resigned 2021
- Paul Bamborough Director · appointed 2003 · resigned 2012
- Jonathan Leslie Ferguy Director · appointed 2003 · resigned 2012
Directors and officers on the Companies House record, current and former.
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