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Companies/03132110

Sohonet Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 98702054

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 42 historical
RS
Robert SweetCurrent director
Appointed 2021-03-02 · 5 yrs · Director
+9 others
CP
Charles ParkerCurrent director
Appointed 2015-07-30 · 11 yrs · Chief Executive Officer
+1 other
DC
Damien CarrollCurrent director
Appointed 2012-07-01 · 14 yrs · Chief Operating Officer
+3 others
BR
Benjamin RoederCurrent director
Appointed 2003-08-22 · 23 yrs · Director
+4 others
Show 42 historical appointments
RM
Rupert MussenResigned secretary
Resigned 2013-03-28 · 4 yrs
ET
Elizabeth TannerResigned director
Resigned 2012-07-01 · Barrister
MC
Margaret CraigResigned director
Resigned 2011-03-30 · 1 yr · Management Consultant
CW
Clare WaddResigned secretary
Resigned 2008-10-31 · 4 yrs · Chartered Accountant
VC
Vincenzo CiminelloResigned director
Resigned 2006-12-01 · 4 yrs · Coo
JF
Jonathan FerguyResigned director
Resigned 2003-08-22 · 7 yrs · Director
PB
Paul BamboroughResigned director
Resigned 2003-08-22 · 9 yrs · Director
DS
David ScammellResigned directorResigned secretary
Resigned 2003-08-22 · 17 yrs · Director
GJ
Graham JugginsResigned director
Resigned 2003-04-01 · Manager
JM
Jonathan MarshResigned director
Resigned 2003-04-01 · Accountant
CH
Colin HoodResigned director
Resigned 2003-04-01 · C O O
KM
Keith MacleanResigned director
Resigned 2003-04-01 · Gen Manager
LD
Lawrence DonnellyResigned secretary
Resigned 2003-04-01 · Solicitor
PA
Pawanjit AhluwaliaResigned director
Resigned 2002-10-18 · Commercial Director
DS
David ScammellResigned director
Resigned 2002-02-15 · 1 yr · Managing Director
RB
Roland BrownResigned director
Resigned 2001-05-04 · 1 yr · Company Director
SA
Simon AlbergaResigned director
Resigned 2000-12-08 · 2 yrs · Director
CH
Christopher HillmanResigned director
Resigned 2000-12-08 · 2 yrs · Finance Control
TH
Tim HardleyResigned director
Resigned 2000-11-10 · 1 yr · Cfo
RM
Richard MullettResigned directorResigned secretary
Resigned 2000-11-10 · 2 yrs · Legal Director
JW
John WheelerResigned director
Resigned 2000-11-10 · 2 yrs · Director
GW
Gareth WreddenResigned secretaryResigned director
Resigned 1999-10-19 · 1 yr
DR
David RobinsResigned secretaryResigned director
Resigned 1997-05-12 · 2 yrs · Finance Dir
RE
Ronald EagleResigned director
Resigned 1996-12-16 · Company Director
MW
Mark WildigResigned director
Resigned 1996-12-16 · 6 yrs · Director
SC
Stephen ClaytonResigned directorResigned secretary
Resigned 1996-12-16 · 2 yrs · Company Director
LB
Lloyd BillingResigned director
Resigned 1996-11-11 · 3 yrs · Managing Director
SR
Sharon ReedResigned director
Resigned 1996-11-11 · 3 yrs · Man Dir
RP
Robert ParsonsResigned director
Resigned 1996-01-09 · 7 yrs · Director
RS
Robin ShenfieldResigned director
Resigned 1996-01-09 · 3 yrs · Director
CB
Colin BrownResigned director
Resigned 1996-01-09 · 3 yrs · Managing Director
MF
Michael FarrellResigned director
Resigned 1995-12-19 · 1 yr · Engineer
DJ
David JeffersResigned director
Resigned 1995-12-18 · 3 yrs · Company Director
Resigned 1995-11-29
Resigned 1995-11-29
NH
Neil HarrisResigned director
Resigned 1995-11-29 · 3 yrs · Consultant
MB
Michael BoudryResigned director
Resigned 1995-11-29 · 2 yrs · Scientist

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active