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Company

Sophos Holdings Limited

Sophos Holdings Limited is an active UK company (number 07226063), incorporated 2010. 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 Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 18

  1. Niels Christian Lunding Bergesen 2019-2020 Director View profile
  2. Diarmuid O'Brien 2019-2020 Director View profile
  3. Alison Halliday Kennedy 2016-2020 Director View profile
  4. Jennifer Margaret Onslow 2015-2019 Director View profile
  5. Stuart Barry David Fillingham 2015-2020 Director View profile
  6. Paul Ashton Walker 2015-2015 Director View profile
  7. Peter Lammer 2012-2015 Director View profile
  8. Peter Gyenes 2012-2015 Director View profile
  9. Kristof Peter Hagerman 2012-2015 Director View profile
  10. Edwin Joseph Gillis 2012-2015 Director View profile
  11. Sandra England Bergeron 2012-2015 Director View profile
  12. Dr Jan Hruska 2012-2015 Director View profile
  13. Nicholas Paul Seaton Bray 2012-2019 Director View profile
  14. Stephen Munford 2012-2015 Director View profile
  15. Jonathan Graham Waltho 2010-2012 Director View profile
  16. Roy Gordon Mackenzie 2010-2015 Director View profile
  17. Salim Nathoo 2010-2015 Director View profile
  18. Jonathan Waltho 2012-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/04/2010

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 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
  2. 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
  3. 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
  4. 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.

Sources

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

Record details
Company number
07226063
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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