Sophos Group Limited
Company 09608658 Active
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| Number | 09608658 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/2015 |
| 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)
62012 - Business and domestic software development
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 Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sophos Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
Show 18 former officers
- Alison Halliday Kennedy Director · appointed 2020 · resigned 2020
- Fillingham, Stuart Barry David, Mr. Director · appointed 2020 · resigned 2020
- Paul Waters Secretary · appointed 2019 · resigned 2020
- Eleanor Lacey Secretary · appointed 2018 · resigned 2019
- Chloe Silvana Barry Secretary · appointed 2018 · resigned 2018
- Charles Richard Kenneth Medlock Director · appointed 2017 · resigned 2020
- Vinodka Murria Director · appointed 2017 · resigned 2020
- Eleanor Lacey Secretary · appointed 2016 · resigned 2018
- Peter Gyenes Director · appointed 2015 · resigned 2020
- Kristof Peter Hagerman Director · appointed 2015 · resigned 2020
- Paul Ashton Walker Director · appointed 2015 · resigned 2020
- Edwin Joseph Gillis Director · appointed 2015 · resigned 2017
- Stephen Munford Director · appointed 2015 · resigned 2019
- Sandra England Bergeron Director · appointed 2015 · resigned 2020
- Roy Gordon Mackenzie Director · appointed 2015 · resigned 2020
- Nicholas Paul Seaton Bray Secretary · appointed 2015 · resigned 2019
- David Ari Buchler Secretary · appointed 2015 · resigned 2016
- Salim Nathoo Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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