Sophia Topco Limited
Company 14977570 Active
Connected board network
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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.
5 directors on the board
- James Alexander Tye Director · appointed 2023
- Barry Koors Lanesman Director · appointed 2025
- Tim Marcus Terrence Molony Director · appointed 2023
- Craig Andrew Welling Director · appointed 2023
- Alfred Chambers Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- James Alexander Tye Director · appointed 2023
- Barry Koors Lanesman Director · appointed 2025
- Tim Marcus Terrence Molony Director · appointed 2023
- Craig Andrew Welling Director · appointed 2023
- Alfred Chambers Director · appointed 2023
Left in the last 12 months
- Jason Vincent Newington Director · appointed 2023 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Finlayson Media Communications Limited 2 shared directors
- Apolline LTD 2 shared directors
- FMC 2011 Limited 2 shared directors
- Xcelerator Dental Limited 2 shared directors
- Smartdental IT Solutions LTD 2 shared directors
- FMC (Consent) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 14977570 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2023 |
| Address | 1 HERTFORD HOUSE FARM CLOSE, SHENLEY, RADLETT, WD7 9AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Coniston Capital Gp Llp in the Capacity As General Partner of Coniston Capital I Lp
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sophia Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-04
Officers (6)
- Barry Koors Lanesman Director · appointed 2025
- James Alexander Tye Director · appointed 2023
- Tim Marcus Terrence Molony Director · appointed 2023
- Craig Andrew Welling Director · appointed 2023
- Alfred Chambers Director · appointed 2023
Show 1 former officer
- Jason Vincent Newington Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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