SOPHRON PARTNERS LIMITED

Company summary

Company number: 03058641
Status: DISSOLVED
Incorporated / age: 19 May 199515 years
Registered office: Caci House, Kensington Village, Avonmore Road London, W14 8TS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 06:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Caci House, Kensington Village, Avonmore Road London, W14 8TS
Nature of business
Other software consultancy and supply
Business & management consultancy

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POST, Anthony Graham ACTIVE	Secretary	31 May 2006				84 Church Road, Richmond, Surrey, TW10 6LW
BRADFORD, Gregory Reese ACTIVE	Director	31 May 2006		England	December 1948	5 Roehampton Gate, Putney, London, SW15 5JR
POST, Anthony Graham ACTIVE	Director	31 May 2006		United Kingdom	March 1946	84 Church Road, Richmond, Surrey, TW10 6LW
BRADFORD, Gregory Reese RESIGNED	Secretary	31 May 2006	31 May 2006			10 Larpent Avenue, Putney, London, SW15 6UP
CARTWRIGHT, Christopher RESIGNED	Secretary	14 Aug 1996	31 May 2006			Landfall, Broomhill, Chagford, Newton Abbot, Devon, TQ13 8DD
D & A NOMINEES LIMITED RESIGNED	Secretary	12 Jan 1996	14 Aug 1996			C/O Druces & Attlee, Salisbury House London Wall, London, EC2M 5PS
PENNSEC LIMITED RESIGNED	Secretary	19 May 1995	12 Jan 1996			1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
BERESFORD, Simon RESIGNED	Director	12 Jan 1996	06 Mar 2002	England	October 1954	2 Ollerbarrow Road, Hale, Cheshire, WA15 9PW
CARTWRIGHT, Christopher RESIGNED	Director	12 Jan 1996	31 May 2006		October 1960	Landfall, Broomhill, Chagford, Newton Abbot, Devon, TQ13 8DD
COLLINS, Stephen Paul RESIGNED	Director	24 Feb 1997	31 May 2006	England	September 1964	Scarborough House, 199 Beach Street, Deal, Kent, CT14 6LZ
CRAWLEY, Alan Fraser RESIGNED	Director	01 Aug 1998	30 Nov 2003		August 1962	16a Hope Street, Edinburgh, Midlothian, EH2 4DD
FORSYTH, Richard RESIGNED	Director	01 Feb 2005	31 May 2006		February 1948	4 Dundonald Street, Edinburgh, EH3 6RY
FORSYTH, Richard RESIGNED	Director	12 Jan 1996	21 Nov 2001		February 1948	2nd Floor St Stephen Street, Edinburgh, Scotland, EH3 5AN
FOULDS, Hugh Jon RESIGNED	Director	01 Aug 1998	16 Dec 2004	England	May 1932	28 Grosvenor Crescent Mews, London, SW1X 7EX
GINN, Philip Edwin John RESIGNED	Director	01 Feb 2005	31 May 2006	England	October 1969	19 Regent Road, Surbiton, Surrey, KT5 8NN
GLOVER, Desmond John RESIGNED	Director	12 Jan 1996	06 Mar 2002		September 1943	17 Gonville Avenue, Sutton Lane Ends, Macclesfield, Cheshire, SK11 0EG
HEYGATE, Richard John Gage, Sir RESIGNED	Director	01 Apr 1998	01 Feb 2005	England	January 1940	8 Brynmaer Road, Battersea, London, SW11 4ER
HEYGATE, Richard John Gage RESIGNED	Director	12 Jan 1996	12 Feb 1996		January 1940	29 Rossetti Garden Mansions, Chelsea, London, SW3 5QX
REYNOLDS, Antony Thomas RESIGNED	Director	01 Feb 2005	31 May 2006	United Kingdom	March 1958	The Old Cow Byre, Church Road, Eldersfield, Gloucestershire, GL19 4NP
PENNINGTONS DIRECTORS (NO 1) LTD RESIGNED	Director	19 May 1995	12 Jan 1996			1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE

POST, Anthony Graham ACTIVE
Role: Secretary
Appointed on: 31 May 2006
Address: 84 Church Road, Richmond, Surrey, TW10 6LW

BRADFORD, Gregory Reese ACTIVE
Role: Director
Appointed on: 31 May 2006
Country of Residence: England
Date of birth: December 1948
Address: 5 Roehampton Gate, Putney, London, SW15 5JR

POST, Anthony Graham ACTIVE
Role: Director
Appointed on: 31 May 2006
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 84 Church Road, Richmond, Surrey, TW10 6LW

BRADFORD, Gregory Reese RESIGNED
Role: Secretary
Appointed on: 31 May 2006
Resigned on: 31 May 2006
Address: 10 Larpent Avenue, Putney, London, SW15 6UP

CARTWRIGHT, Christopher RESIGNED
Role: Secretary
Appointed on: 14 Aug 1996
Resigned on: 31 May 2006
Address: Landfall, Broomhill, Chagford, Newton Abbot, Devon, TQ13 8DD

D & A NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Jan 1996
Resigned on: 14 Aug 1996
Address: C/O Druces & Attlee, Salisbury House London Wall, London, EC2M 5PS

PENNSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 19 May 1995
Resigned on: 12 Jan 1996
Address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE

BERESFORD, Simon RESIGNED
Role: Director
Appointed on: 12 Jan 1996
Resigned on: 06 Mar 2002
Country of Residence: England
Date of birth: October 1954
Address: 2 Ollerbarrow Road, Hale, Cheshire, WA15 9PW

CARTWRIGHT, Christopher RESIGNED
Role: Director
Appointed on: 12 Jan 1996
Resigned on: 31 May 2006
Date of birth: October 1960
Address: Landfall, Broomhill, Chagford, Newton Abbot, Devon, TQ13 8DD

COLLINS, Stephen Paul RESIGNED
Role: Director
Appointed on: 24 Feb 1997
Resigned on: 31 May 2006
Country of Residence: England
Date of birth: September 1964
Address: Scarborough House, 199 Beach Street, Deal, Kent, CT14 6LZ

CRAWLEY, Alan Fraser RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 30 Nov 2003
Date of birth: August 1962
Address: 16a Hope Street, Edinburgh, Midlothian, EH2 4DD

FORSYTH, Richard RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 31 May 2006
Date of birth: February 1948
Address: 4 Dundonald Street, Edinburgh, EH3 6RY

FORSYTH, Richard RESIGNED
Role: Director
Appointed on: 12 Jan 1996
Resigned on: 21 Nov 2001
Date of birth: February 1948
Address: 2nd Floor St Stephen Street, Edinburgh, Scotland, EH3 5AN

FOULDS, Hugh Jon RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 16 Dec 2004
Country of Residence: England
Date of birth: May 1932
Address: 28 Grosvenor Crescent Mews, London, SW1X 7EX

GINN, Philip Edwin John RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 31 May 2006
Country of Residence: England
Date of birth: October 1969
Address: 19 Regent Road, Surbiton, Surrey, KT5 8NN

GLOVER, Desmond John RESIGNED
Role: Director
Appointed on: 12 Jan 1996
Resigned on: 06 Mar 2002
Date of birth: September 1943
Address: 17 Gonville Avenue, Sutton Lane Ends, Macclesfield, Cheshire, SK11 0EG

HEYGATE, Richard John Gage, Sir RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 01 Feb 2005
Country of Residence: England
Date of birth: January 1940
Address: 8 Brynmaer Road, Battersea, London, SW11 4ER

HEYGATE, Richard John Gage RESIGNED
Role: Director
Appointed on: 12 Jan 1996
Resigned on: 12 Feb 1996
Date of birth: January 1940
Address: 29 Rossetti Garden Mansions, Chelsea, London, SW3 5QX

REYNOLDS, Antony Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 31 May 2006
Country of Residence: United Kingdom
Date of birth: March 1958
Address: The Old Cow Byre, Church Road, Eldersfield, Gloucestershire, GL19 4NP

PENNINGTONS DIRECTORS (NO 1) LTD RESIGNED
Role: Director
Appointed on: 19 May 1995
Resigned on: 12 Jan 1996
Address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE

Filing history

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