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Company

Sage (UK) LTD

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Sage (UK) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Paul Struthers 2020-2025 Director View profile
  2. Jacqui Cartin 2020-2025 Director View profile
  3. Sabby Gill 2020-2020 Director View profile
  4. Adam Mark Richard Parker 2018-2020 Director View profile
  5. Sarah Jane Rolls 2018-2020 Director View profile
  6. Erik Martin De Greef 2018-2018 Director View profile
  7. Victoria Louise Bradin 2016-2026 Director View profile
  8. Brendan Peter Flattery 2011-2016 Director View profile
  9. Alastair John Mitchell 2005-2015 Director View profile
  10. Josephine Ray 2005-2005 Director View profile
  11. Guy Roderick Letts 2004-2004 Director View profile
  12. John Richard Brearley 2002-2005 Director View profile
  13. Gavin Disney May 2002-2004 Director View profile
  14. Stephen Paul Bailey 2001-2001 Director View profile
  15. David Simon Karlin 2001-2004 Director View profile
  16. Adrian Grace 2001-2004 Director View profile
  17. Liam Mullaney 2001-2004 Director View profile
  18. Steve Leggetter 2001-2001 Director View profile
  19. Nigel Gary Hudson 2000-2003 Director View profile
  20. Karen Mary Geary 1998-2004 Director View profile
  21. Richard Alan Fisher 1997-1999 Director View profile
  22. Alan Donald Schofield 1997-2003 Director View profile
  23. Mark Peter Lister Searles 1997-1999 Director View profile
  24. Paul Lancelot Stobart 1996-2011 Director View profile
  25. Robin David Errington 1996-1998 Director View profile
  26. David John Pinches 1994-1996 Director View profile
  27. Aidan John Hughes 1992-1997 Director View profile
  28. Alan David Goldman 1997 Director View profile
  29. Thomas Patrick Maxfield 1997 Director View profile
  30. Graham Stuart Parker 2001 Director View profile
  31. Paul Ashton Walker 2010 Director View profile
  32. Andrew William Graham Wylie 2003 Director View profile
  33. Miranda Craig 2018-2019 Secretary View profile
  34. Mark Parry 2014-2018 Secretary View profile
  35. Louise Hall 2001-2014 Secretary View profile
  36. Rupert Charles Edward Wyndham 1995-2001 Secretary View profile
  37. Peter Wilfrid Egerton 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

Incorporated
14/03/1972

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Sage (UK) LTD is controlled by Sage Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Sage Holding Company Limited is controlled by The Sage Group PLC.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Sage Group PLC..

41 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £18,534 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £18,534

Most recent

  • Department for Business, Energy and Industrial Strategy £18,5342019-04-01
Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

5.4y median 4.6y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 15Finance 10Professional services 7Business services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01045967
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data