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Sophos Nominees Limited

Sophos Nominees Limited is an active UK company (number 04887122), incorporated 2003, with 2 current directors, Niels Christian Lunding Bergesen and Stuart Barry David Fillingham. 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 Sophos Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Diarmuid O'Brien 2019-2021 Director View profile
  2. Alison Halliday Kennedy 2016-2020 Director View profile
  3. Jennifer Margaret Onslow 2013-2019 Director View profile
  4. Nicholas Paul Seaton Bray 2011-2019 Director View profile
  5. Sharon Denise Cooper 2010-2011 Director View profile
  6. Jeffrey Allan Babka 2009-2010 Director View profile
  7. Paul Smolinski 2008-2009 Director View profile
  8. Peter Lammer 2003-2006 Director View profile
  9. Martin Gerald Hall 2003-2008 Director View profile
  10. Dr Jan Hruska 2003-2006 Director View profile
  11. Jonathan Graham Waltho 2003-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/09/2003

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.

Group

  1. Sophos Nominees Limited is controlled by Sophos Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Sophos Limited is controlled by Sophos Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Sophos Holdings Limited is controlled by Sophos Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Sophos Group Limited is controlled by Sophos Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-02 · source: Companies House PSC register
  5. Sophos Services Limited is controlled by Sophos Intermediate II Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-10-08 · source: Companies House PSC register
  6. Sophos Intermediate II Limited is controlled by Sophos Intermediate I Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-10-08 · source: Companies House PSC register

Ultimately controlled by Sophos Intermediate I Limited.

11 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.

2 directors on the board

8.6y median 8.6y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 4Professional services 2

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.

Sources

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

Record details
Company number
04887122
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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