Company · Oldham
SO Purple Group Limited
Other telecommunications activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Pinesh Mehta 2023-2026 View profile
- Shaun Ronald Bossons 2021-2025 View profile
- Gavin Echlin Patterson 2019-2020 View profile
- Robert Alan Willett 2016-2023 View profile
- Tim John Rollit Mason 2016-2019 View profile
- Eric Law 2015-2019 View profile
- Simon Andrew Evans 2015-2016 View profile
- Rory William Codd 2014-2018 View profile
- Ian Francis Kelly 2014-2016 View profile
- Simon Richard Ratcliffe 2012-2015 View profile
- Stephen Glynn Williams 2012-2012 View profile
- John Paul Oliver 2012-2021 View profile
- Richard Charles Lea Stangroom 2012-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other telecommunications activities
- Incorporated
- 21/08/2012
- Registered office
- Oldham
- Previous names
- SO Purple Limited (until 18/09/2012)
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.
- Gavin Lloyd Wheeldon
25-50% shares · notified 2016-04-06 - BGF Investment Management Limited
significant influence · notified 2023-10-27
Group
- SO Purple Group Limited
is controlled by Gavin Lloyd Wheeldon
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gavin Lloyd Wheeldon.
4 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.
Financials
- Net assets
- -£7,953,578
- Total assets
- £16,665,134
- Cash
- £1,963,043
- Employees
- 0.07
- Turnover
- £13,831,234
- Profit/loss
- £1,020,089
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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.
6 directors on the board
- Stefan Nowakowski Director · appointed 2026
- Andrew John Dancer Director · appointed 2023
- Gavin Lloyd Wheeldon Director · appointed 2012
- Peter Francis Lee Director · appointed 2016
- Sir Terrence Patrick Leahy Director · appointed 2014
- Christopher David Dedicoat Director · appointed 2022
Directors past 6 years
- Gavin Lloyd Wheeldon Director · appointed 2012
- Peter Francis Lee Director · appointed 2016
- Sir Terrence Patrick Leahy Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Sir Terrence Patrick Leahy Director · appointed 2014
- Christopher David Dedicoat Director · appointed 2022
Portfolio (4)
- Stefan Nowakowski Director · appointed 2026
- Andrew John Dancer Director · appointed 2023
- Gavin Lloyd Wheeldon Director · appointed 2012
- Peter Francis Lee Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Shaun Ronald Bossons Director · appointed 2021 · resigned 2025
- Pinesh Mehta Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08187142
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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