Sophos Holdings Limited
Company 07226063 Active
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| Number | 07226063 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/2010 |
| Address | C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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 Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sophos Limited
75-100% shares · notified 2016-04-06 - Sophos Treasury Limited
75-100% shares · notified 2016-04-06
Officers (18)
Show 18 former officers
- Niels Christian Lunding Bergesen Director · appointed 2019 · resigned 2020
- Diarmuid O'Brien Director · appointed 2019 · resigned 2020
- Alison Halliday Kennedy Director · appointed 2016 · resigned 2020
- Jennifer Margaret Onslow Director · appointed 2015 · resigned 2019
- Fillingham, Stuart Barry David, Mr. Director · appointed 2015 · resigned 2020
- Paul Ashton Walker Director · appointed 2015 · resigned 2015
- Jonathan Waltho Secretary · appointed 2012 · resigned 2013
- Peter Lammer Director · appointed 2012 · resigned 2015
- Peter Gyenes Director · appointed 2012 · resigned 2015
- Kristof Peter Hagerman Director · appointed 2012 · resigned 2015
- Edwin Joseph Gillis Director · appointed 2012 · resigned 2015
- Sandra England Bergeron Director · appointed 2012 · resigned 2015
- Hruska, Jan, Dr Director · appointed 2012 · resigned 2015
- Nicholas Paul Seaton Bray Director · appointed 2012 · resigned 2019
- Stephen Munford Director · appointed 2012 · resigned 2015
- Jonathan Graham Waltho Director · appointed 2010 · resigned 2012
- Roy Gordon Mackenzie Director · appointed 2010 · resigned 2015
- Salim Nathoo Director · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
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