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Companies/04842088

Sohonet Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-02 · Ceased 2026-03-30

Source record 108499496
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-02

Source record 115703723

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
RS
Robert SweetCurrent director
Appointed 2021-03-02 · 5 yrs · Director
+9 others
CP
Chuck ParkerCurrent director
Appointed 2013-07-01 · 13 yrs · Executive Director
DC
Damien CarrollCurrent director
Appointed 2012-11-30 · 13 yrs · Chief Operating Officer
+3 others
BR
Benjamin RoederCurrent director
Appointed 2003-08-04 · 23 yrs · Company Director
+4 others
Show 11 historical appointments
RM
Rupert MussenResigned secretary
Resigned 2013-03-28 · 4 yrs
HR
Henry RopnerResigned director
Resigned 2012-11-30 · 8 yrs · Investment Manager
ET
Elizabeth TannerResigned director
Resigned 2012-11-30 · 8 yrs · Barrister
LJ
Llewellyn JohnResigned director
Resigned 2012-11-30 · 8 yrs · Investment Director
CW
Clare WaddResigned secretary
Resigned 2008-10-31 · 4 yrs · Chartered Accountant
JF
Jonathan FerguyResigned director
Resigned 2003-08-04 · 9 yrs · Company Director
PB
Paul BamboroughResigned director
Resigned 2003-08-04 · 9 yrs · Director
DS
David ScammellResigned directorResigned secretary
Resigned 2003-08-04 · 17 yrs · Company Director
CorpEversecretary LimitedResigned secretary
Resigned 2003-07-23
CorpEverdirector LimitedResigned director
Resigned 2003-07-23

Board profile

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