Sophos Nominees Limited
Company 04887122 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Niels Christian Lunding Bergesen Director · appointed 2019
- Fillingham, Stuart Barry David, Mr. Director · appointed 2015
Directors past 6 years
- Niels Christian Lunding Bergesen Director · appointed 2019
- Fillingham, Stuart Barry David, Mr. Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Niels Christian Lunding Bergesen Director · appointed 2019
- Fillingham, Stuart Barry David, Mr. Director · appointed 2015
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
- Sophos Treasury Limited 2 shared directors
Connected through a shared director
- Sophos Limited 1 shared director
- Secureworks Europe Limited 1 shared director
- Arco Cyber LTD 1 shared director
- Sophos Technology Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04887122 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/2003 |
| Address | THE PENTAGON, ABINGDON SCIENCE, PARK, ABINGDON, OXFORDSHIRE, OX14 3YP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Sophos Limited
75-100% shares · notified 2016-04-06
Officers (13)
- Niels Christian Lunding Bergesen Director · appointed 2019
- Fillingham, Stuart Barry David, Mr. Director · appointed 2015
Show 11 former officers
- Diarmuid O'Brien Director · appointed 2019 · resigned 2021
- Alison Halliday Kennedy Director · appointed 2016 · resigned 2020
- Jennifer Margaret Onslow Director · appointed 2013 · resigned 2019
- Nicholas Paul Seaton Bray Director · appointed 2011 · resigned 2019
- Sharon Denise Cooper Director · appointed 2010 · resigned 2011
- Jeffrey Allan Babka Director · appointed 2009 · resigned 2010
- Paul Smolinski Director · appointed 2008 · resigned 2009
- Peter Lammer Director · appointed 2003 · resigned 2006
- Jonathan Graham Waltho Secretary · appointed 2003 · resigned 2013
- Martin Gerald Hall Director · appointed 2003 · resigned 2008
- Hruska, Jan, Dr Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record