Sage (UK) LTD
Company 01045967 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Mark Parry Director · appointed 2015
- Alexander Hall Director · appointed 2023
- Pieter Bensch Director · appointed 2025
- Christopher Ewen Director · appointed 2020
5.4y median 4.6y
average tenure
11.1y
longest tenure
Directors past 6 years
- Mark Parry Director · appointed 2015
- Christopher Ewen Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Mark Parry Director · appointed 2015
- Alexander Hall Director · appointed 2023
- Pieter Bensch Director · appointed 2025
- Christopher Ewen Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Victoria Louise Bradin Director · appointed 2016 · resigned 2026
- Jacqui Cartin Director · appointed 2020 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sage People Limited 3 shared directors
- Brightpearl Limited 3 shared directors
- Sagesoft 2 shared directors
- Sage Holdings Limited 2 shared directors
- Sage FAR East Investments Limited 2 shared directors
- Sage Whitley Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01045967 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/1972 |
| Address | C23 - 5 & 6 COBALT PARK WAY, COBALT PARK, NEWCASTLE UPON TYNE, NE28 9EJ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
58290 - Other software publishing62020 - Information technology consultancy activities
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.
- Sage Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sage Hibernia Investments NO. 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TAS Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sage Software LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - KCS Global Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sage CRM Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Snowdrop Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Protx Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sage Hibernia Investments NO. 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Multisoft Financial Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sage Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Accpac UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Newcastle Great Park Management Company Limited ceased 2021-10-11
75-100% shares · notified 2017-06-07
Officers (42)
- Pieter Bensch Director · appointed 2025
- Alexander Hall Director · appointed 2023
- Christopher Ewen Director · appointed 2020
- Mohor Roy Secretary · appointed 2019
- Mark Parry Director · appointed 2015
Show 37 former officers
- Paul Struthers Director · appointed 2020 · resigned 2025
- Jacqui Cartin Director · appointed 2020 · resigned 2025
- Sabby Gill Director · appointed 2020 · resigned 2020
- Adam Mark Richard Parker Director · appointed 2018 · resigned 2020
- Sarah Jane Rolls Director · appointed 2018 · resigned 2020
- Miranda Craig Secretary · appointed 2018 · resigned 2019
- Erik Martin De Greef Director · appointed 2018 · resigned 2018
- Victoria Louise Bradin Director · appointed 2016 · resigned 2026
- Mark Parry Secretary · appointed 2014 · resigned 2018
- Brendan Peter Flattery Director · appointed 2011 · resigned 2016
- Alastair John Mitchell Director · appointed 2005 · resigned 2015
- Josephine Ray Director · appointed 2005 · resigned 2005
- Guy Roderick Letts Director · appointed 2004 · resigned 2004
- John Richard Brearley Director · appointed 2002 · resigned 2005
- Gavin Disney May Director · appointed 2002 · resigned 2004
- Louise Hall Secretary · appointed 2001 · resigned 2014
- Stephen Paul Bailey Director · appointed 2001 · resigned 2001
- David Simon Karlin Director · appointed 2001 · resigned 2004
- Adrian Grace Director · appointed 2001 · resigned 2004
- Liam Mullaney Director · appointed 2001 · resigned 2004
- Steve Leggetter Director · appointed 2001 · resigned 2001
- Nigel Gary Hudson Director · appointed 2000 · resigned 2003
- Karen Mary Geary Director · appointed 1998 · resigned 2004
- Richard Alan Fisher Director · appointed 1997 · resigned 1999
- Alan Donald Schofield Director · appointed 1997 · resigned 2003
- Mark Peter Lister Searles Director · appointed 1997 · resigned 1999
- Paul Lancelot Stobart Director · appointed 1996 · resigned 2011
- Robin David Errington Director · appointed 1996 · resigned 1998
- Rupert Charles Edward Wyndham Secretary · appointed 1995 · resigned 2001
- David John Pinches Director · appointed 1994 · resigned 1996
- Aidan John Hughes Director · appointed 1992 · resigned 1997
- Alan David Goldman Director · resigned 1997
- Thomas Patrick Maxfield Director · resigned 1997
- Graham Stuart Parker Director · resigned 2001
- Paul Ashton Walker Director · resigned 2010
- Andrew William Graham Wylie Director · resigned 2003
- Peter Wilfrid Egerton Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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