# Sopheon Limited

## Details

- **Company number:** [03217859](https://find-and-update.company-information.service.gov.uk/company/03217859)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jun 1996
- **Registered office:** DORNA HOUSE GUILDFORD ROAD, WEST END, WOKING, GU24 9PW
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## Previous names

- Sopheon PLC (until 12 Mar 2024)
- Polydoc PLC. (until 24 Nov 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARPENTER, Daniel | director | 20 Feb 2024 | 7 Jul 2026 |
| DYER, Jason Marc | director | 7 Jul 2026 |  |
| OSBORN, Rupert William | director | 7 Jul 2026 |  |
| LINDEMAN, Scott | director | 9 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Alfred Sturgis Jr. | voting-rights-50-to-75-percent | 20 Feb 2024 |  |





## Controls

- [Wellspring Worldwide UK Limited](/company/01940849) (01940849)



## Directors' other companies

- [DYER, Jason Marc](/person/5425493) - director at [Wellspring Worldwide UK Limited](/company/01940849)
- [OSBORN, Rupert William](/person/5425593) - director at [Osborn Equine Limited](/company/11781797)
- [OSBORN, Rupert William](/person/5425593) - director at [Wellspring Worldwide UK Limited](/company/01940849)



## Companies at the same address

- [Network Managers (UK) Limited](/company/02508695) (02508695)