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SOFTEL LIMITED
Company number 01726537 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SOFTEL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SOFTEL LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01726537
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 May 1983
- Registered office
- Kingsclere, Hampshire
- Country of origin
- United Kingdom
- Business
- Other information technology service activities
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SOFTEL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (25 May 2025) lists 1 shareholder: 1 company.
- GRASS VALLEY BROADCAST SOLUTIONS LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SOFTEL LIMITED
SOFTEL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SOFTEL LIMITED · statement of 25 May 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GRASS VALLEY BROADCAST SOLUTIONS LIMITED Company 02017053 | 100% | 1 | ORDINARY |
People with significant control · 1 current
Who controls SOFTEL LIMITED
SOFTEL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Grass Valley Broadcast Solutions Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Limited Company · United Kingdom · number 02017053 |
Officers · 1 current
Who runs SOFTEL LIMITED
SOFTEL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 21 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WILSON, Jonathan | Director | 1 October 2023 | American | United States |
Former officers (21)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Brian | Secretary | 19 April 2013 | 2 July 2020 |
| BERRY, Diana Mary | Secretary | before 1 November 1991 | 25 January 2013 |
| CONSIGLI, Daniel James | Secretary | 2 July 2020 | 1 December 2020 |
| ROGERS, Paul Jason | Secretary | 25 January 2013 | 19 April 2013 |
| ANDERSON, Brian Edward | Director | 25 January 2013 | 2 July 2020 |
| BERRY, George | Director | before 1 November 1991 | 25 January 2013 |
| CONSIGLI, Daniel James | Director | 10 December 2021 | 6 March 2023 |
| CONSIGLI, Daniel James | Director | 2 July 2020 | 1 December 2020 |
| FORSTER, Darren Peter | Director | 7 July 2008 | 25 January 2013 |
| GOPAL, Sai, Mr. | Director | 6 March 2023 | 1 October 2023 |
| GREENFIELD, Timothy Bennard | Director | 2 July 2020 | 20 October 2021 |
| HIGGINSON, Michelle Lynne | Director | 25 January 2013 | 4 October 2016 |
| HUNTER, Gordon Innes | Director | 26 June 1997 | 25 January 2013 |
| LAPPE, Alec Thomas | Director | 8 August 2017 | 2 July 2020 |
| MALYSZKO, Anne La Belle | Director | 12 March 2018 | 2 July 2020 |
| PEMBERTON, Samuel William David | Director | 16 June 2006 | 25 January 2013 |
| ROGERS, Paul Jason | Director | 25 January 2013 | 19 April 2013 |
| SHOULDERS II, Timothy Lee | Director | 1 December 2020 | 10 December 2021 |
| SUSSMAN, Richard | Director | 10 December 2021 | 22 May 2023 |
| TISZAI JR, William Richard | Director | 4 October 2016 | 12 March 2018 |
| WOOD, Russell Michael | Director | 26 June 1997 | 19 March 2008 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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