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Companies/14977570

Sophia Topco Limited

Activities of other holding companies n.e.c. · Andover

ActiveUnited KingdomIncorporated 2023Private 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 · 1 ceased
Simplyhealth Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-08-28 · No cessation recorded

Source record 132000000
Show 1 ceased record
Coniston Capital Gp Llp In The Capacity As General Partner Of Coniston Capital I LpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-07-03 · Ceased 2026-08-28

Source record 129224761

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
NP
Nicholas John PotterCurrent director
Appointed 2026-08-28
+8 others
PS
Paul SchreierCurrent director
Appointed 2026-08-28
+18 others
Show 6 historical appointments
BL
Barry LanesmanResigned director
Resigned 2025-04-07 · 1 yr · Director
CW
Craig WellingResigned director
Resigned 2023-08-25 · 3 yrs · Company Director
JT
James TyeResigned director
Resigned 2023-08-25 · 3 yrs · Company Director
JN
Jason NewingtonResigned director
Resigned 2023-08-25 · 2 yrs · Company Director
TM
Tim MolonyResigned director
Resigned 2023-08-25 · 3 yrs · Company Director
AC
Alfred ChambersResigned director
Resigned 2023-07-03 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active