# Sophia Topco Limited

## Details

- **Company number:** [14977570](https://find-and-update.company-information.service.gov.uk/company/14977570)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 2023
- **Registered office:** 1 HERTFORD HOUSE FARM CLOSE, SHENLEY, RADLETT, WD7 9AB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Westfield Contributory Health Scheme Limited](/group/87581) (26 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWINGTON, Jason Vincent | director | 25 Aug 2023 | 13 Nov 2025 |
| LANESMAN, Barry Koors | director | 7 Apr 2025 | 28 Aug 2026 |
| TYE, James Alexander | director | 25 Aug 2023 | 28 Aug 2026 |
| WELLING, Craig Andrew | director | 25 Aug 2023 | 28 Aug 2026 |
| MOLONY, Tim Marcus Terrence | director | 25 Aug 2023 | 28 Aug 2026 |
| CHAMBERS, Alfred | director | 3 Jul 2023 | 28 Aug 2026 |
| SCHREIER, Paul Jakob Robert, Dr | director | 28 Aug 2026 |  |
| POTTER, Nicholas John | director | 28 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Coniston Capital Gp Llp In The Capacity As General Partner Of Coniston Capital I Lp | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 3 Jul 2023 | 28 Aug 2026 |
| Simplyhealth Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Aug 2026 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | £1,575,258 | 5 |



## Owned by

Sophia Topco Limited → [Simplyhealth Group Limited](/company/05445654)



## Controls

- [Sophia Bidco Limited](/company/14978511) (14978511)



## Directors' other companies

- [POTTER, Nicholas John](/person/7998998) - director at [Sophia Bidco Limited](/company/14978511)
- [POTTER, Nicholas John](/person/7998998) - director at [Simplyhealth Venture Two Limited](/company/17105787)
- [POTTER, Nicholas John](/person/7998998) - director at [Finlayson Media Communications Limited](/company/02941466)
- [POTTER, Nicholas John](/person/7998998) - director at [Apolline Ltd](/company/07245126)
- [POTTER, Nicholas John](/person/7998998) - director at [Xcelerator Dental Limited](/company/12423489)
- [POTTER, Nicholas John](/person/7998998) - director at [FMC 2011 Limited](/company/07523152)
- [POTTER, Nicholas John](/person/7998998) - director at [Smartdental IT Solutions Ltd](/company/15782323)
- [POTTER, Nicholas John](/person/7998998) - director at [FMC (Consent) Ltd](/company/15872349)
- [SCHREIER, Paul Jakob Robert, Dr](/person/6512970) - director at [Smartdental IT Solutions Ltd](/company/15782323)
- [SCHREIER, Paul Jakob Robert, Dr](/person/6512970) - director at [Xcelerator Dental Limited](/company/12423489)



## Companies at the same address

- [Apolline Ltd](/company/07245126) (07245126)
- [FMC (Consent) Ltd](/company/15872349) (15872349)
- [Smartdental IT Solutions Ltd](/company/15782323) (15782323)
- [Sophia Bidco Limited](/company/14978511) (14978511)