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SOHONET GROUP LIMITED
Company number 04842088 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SOHONET GROUP 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 SOHONET GROUP 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
- 04842088
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 July 2003
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SOHONET GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 July 2021) lists 1 shareholder: 1 company.
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 SOHONET GROUP LIMITED
SOHONET GROUP 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 SOHONET GROUP LIMITED · statement of 23 July 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| EUDOROS BIDCO LIMITED Company 13182781 | — | 3,239,759 | A1 ORDINARY / C ORDINARY / D ORDINARY SHARE / E ORDINARY SHARE / ORDINARY A / ORDINARY B |
People with significant control · 0 current
Who controls SOHONET GROUP LIMITED
SOHONET GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eudoros Bidco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 2 March 2021 | 30 March 2026 |
| Fpe Capital Llp | Voting rights: more than 25% but not more than 50% | 6 April 2016 | 2 March 2021 |
Officers · 4 current
Who runs SOHONET GROUP LIMITED
SOHONET GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 11 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CARROLL., Damien | Director | 30 November 2012 | Irish | England |
| PARKER, Chuck | Director | 1 July 2013 | American | United States |
| ROEDER, Benjamin Matthew | Director | 4 August 2003 | British | England |
| SWEET, Robert Andrew Inglis | Director | 2 March 2021 | British | England |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUSSEN, Rupert James | Secretary | 28 March 2013 | 8 November 2017 |
| SCAMMELL, David | Secretary | 4 August 2003 | 31 October 2008 |
| WADD, Clare Helen | Secretary | 31 October 2008 | 8 March 2013 |
| EVERSECRETARY LIMITED | Corporate nominee secretary | 23 July 2003 | 4 August 2003 |
| BAMBOROUGH, Paul | Director | 4 August 2003 | 30 November 2012 |
| FERGUY, Jonathan Leslie | Director | 4 August 2003 | 30 November 2012 |
| JOHN, Llewellyn Richard Dodds | Director | 30 November 2012 | 2 March 2021 |
| ROPNER, Henry John William | Director | 30 November 2012 | 2 March 2021 |
| SCAMMELL, David | Director | 4 August 2003 | 2 March 2021 |
| TANNER, Elizabeth | Director | 30 November 2012 | 2 March 2021 |
| EVERDIRECTOR LIMITED | Corporate nominee director | 23 July 2003 | 4 August 2003 |
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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