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Sovos Compliance Limited

Sovos Compliance Limited is an active UK company (number 04994134), incorporated 2003, with 4 current directors including Arnold, Natasha Louise, Director and Justin Nicholas Pentz. 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 Sovos Compliance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Linda Jane Hinchliffe 2018-2020 Director View profile
  2. Robert Wayne White 2018-2022 Director View profile
  3. Todd Kristofer Hanna 2018-2021 Director View profile
  4. Andrew George Hovancik 2017-2023 Director View profile
  5. Kristian Petri Talvitie 2017-2018 Director View profile
  6. Peter James Russell-Smith 2017-2018 Director View profile
  7. Karen Jenner 2014-2017 Director View profile
  8. Paul Nicholas Chater 2012-2015 Director View profile
  9. Ann Stalley 2010-2013 Director View profile
  10. Aisling Stalley 2010-2017 Director View profile
  11. Christopher John James 2007-2010 Director View profile
  12. Jayne Ann Coombe 2007-2010 Director View profile
  13. Philip Anthony Gee 2007-2010 Director View profile
  14. Dr Christopher Jelley 2007-2009 Director View profile
  15. Michael Stalley 2004-2017 Director View profile
  16. Nell Sarah Popert Dillistone 2016-2017 Secretary View profile
  17. Robert Ian Sime 2014-2016 Secretary View profile
  18. Tracy Ann Jones 2007-2009 Secretary View profile
  19. Southern Secretarial Services Limited 2006-2007 Corporate-secretary View profile
  20. Lisa Jane Margretts 2004-2006 Secretary View profile
  21. FD Resource Limited 2004-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/12/2003

Ownership

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.

  • Michael Stalley ceased 2017-10-04
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Sovos Compliance Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-10-04

Group

  1. Sovos Compliance Limited is controlled by Michael Stalley
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-10-04 · source: Companies House PSC register

Ultimately controlled by Michael Stalley.

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.

Financials

Net assets
£3,489,493
Total assets
£3,796,922
Cash
£828,678
Employees
104
Turnover
£8,408,586
Profit/loss
£2,853,914

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

5y median 5.9y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Professional services 4Finance 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
04994134
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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