Sopheon Limited
Other information technology service activities · Woking
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWS
Mr William Alfred Sturgis Jr.Individual
Voting rights: over 50%, up to 75%
Notified 2024-02-20 · No cessation recorded
Source record 108617675People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalSL
Scott LindemanCurrent director
Appointed 2025-07-09 · 1 yr · Cfo
Show 26 historical appointments
SD
Sean DownsResigned director
Resigned 2024-02-20 · Ceo
AF
Adnan FilipovicResigned director
Resigned 2024-02-20 · Managing Director
WS
William Sturgis JrResigned director
Resigned 2024-02-20 · Managing Director
DC
Daniel CarpenterResigned director
Resigned 2024-02-20 · 2 yrs · Principal
BK
Barnaby KentResigned director
Resigned 2023-02-03 · 1 yr · Consultant
GC
Gregory CoticchiaResigned director
Resigned 2021-03-31 · 2 yrs · Chief Executive
DM
Daniel MetzgerResigned director
Resigned 2002-09-30 · 21 yrs · Consultant
AD
Andrew DavisResigned director
Resigned 2001-11-15 · 4 yrs · Engineer
BA
Bernardus AlResigned director
Resigned 2001-01-08 · 14 yrs · Consultant
JS
Joseph ShusterResigned director
Resigned 2000-09-18 · 2 yrs · Corp Executive
AM
Andrew MichudaResigned director
Resigned 2000-09-18 · 23 yrs · Ceo
AK
Resigned 2000-09-18 · 23 yrs
MB
Michael BrookeResigned director
Resigned 1999-11-24 · 1 yr · Company Director
JM
James MacfarlaneResigned director
Resigned 1999-11-24 · Company Director
DG
David GeestResigned director
Resigned 1997-05-15 · 1 yr · Company Director
HR
Hubert RuttenResigned director
Resigned 1996-08-19 · 4 yrs · Company Director
HC
Hans ColtofResigned director
Resigned 1996-08-19 · 4 yrs · Company Director
EW
Resigned 1996-08-19 · 3 yrs · Chartered Accountant
RM
Richard MaddocksResigned director
Resigned 1996-08-19 · 4 yrs · Company Director
Resigned 1996-06-27
CorpLondon Law Services LimitedResigned director
Resigned 1996-06-27
BM
Barry MenceResigned director
Resigned 1996-06-27 · 27 yrs · Company Director
SS
Stuart SilcockResigned director
Resigned 1996-06-27 · 27 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active