Company
Sovereign Group Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 25
- Robert Gordon Brearley 2019-2019 View profile
- Glenn Milligan 2017-2020 View profile
- Jason Gibson 2016-2025 View profile
- Mark Ronald Johnston 2016-2020 View profile
- John Park-Davies 2014-2017 View profile
- Alistair William Craig 2012-2016 View profile
- Frances Anne Austin 2008-2023 View profile
- Peter Carlin 2007-2008 View profile
- David Andrew Clover 2006-2014 View profile
- Timothy Meadley 2006-2006 View profile
- Kevin Manning 2005-2017 View profile
- Michael Alfred Proszek 2005-2007 View profile
- John Steven Hall 2005-2017 View profile
- Ross John St Quintin 2005-2006 View profile
- Paul Gerard Irving 1998-2000 View profile
- Peter Abbott 1998-2000 View profile
- Glenn Taylor 1998-2010 View profile
- Alan Robert Pickton 1997-1997 View profile
- Steven Crossley 1996-1998 View profile
- John Beswick 1993 View profile
- Anthony Garnett 1996 View profile
- Sarah-Jane Wood 1998 View profile
- Lorraine Kluczniak 2011-2020 View profile
- Angus John Kinmond Mackie 1996-2015 View profile
- Betty Beswick 1998 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
6 contracts · £31,573,131 totalFrom 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.
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Supply Chain Notice: FDIS - Contract Award Notice - Wattisham Refurbishment works to 100 properties- Amey Central Region
Scope of Works · Main Dwelling Doors and Windows Replacement · Replacement of Doorbells (requires electrician for electric doorbell plus making good) · Replacement of Garage Store Doors to the Rear Elevation · Replacement of Patio do…
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Supply Chain Notice: FDIS - Contract Award Notice - Cottesmore External Refurbishments to 8 properties - FY2025/26 - Amey Central Region - East
Replace all windows to dwellings with PVCu DGU with trickle vents - Replace mains electric doorbells (will need electrician, plasterer/decorator to make good walls) - Replace all secondary entrance doors - Replace main entrance & inner p…
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Places for people Developments Windows Framework - England
Places for People Developments sought to appoint suppliers to a Framework for the delivery of Places for People's Window programme within England. Each successful contractor are able to tender for upcoming projects, to be awarded via direct…
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Planned and Responsive Repairs and Maintenance Contractor Framework
The authority seeks to establish a multi-supplier, multi-lot framework for the acquisition of planned and responsive repairs and maintenance contractors by its Members and other Public Sector Contracting Bodies within the North East, Cumbri…
Framework -
Planned Investment Works Framework
The Planned Investment Works Framework will deliver planned investment works to ML stock which consist of Houses, Bungalows, Flats and Extra Care Living Scheme. The structure of the Framework is Lot specific and covers the following • 1PI …
Framework
About
- Incorporated
- 05/01/1973
Ownership
Owned by (2) 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.
- Frances Anne Austin ceased 2023-12-06
significant influence · notified 2017-02-28 - Austhall Holdings Limited
75-100% shares, 75-100% voting · notified 2017-10-31
Group
- Sovereign Group Limited
is controlled by Frances Anne Austin
Evidence
ceased significant influence · notified 2017-02-28, ceased 2023-12-06 · source: Companies House PSC register
Ultimately controlled by Frances Anne Austin.
4 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.
Board analysis
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
- David James Fitton Director · appointed 1994
- Jonna Opitz Director · appointed 2026
- Claes Isaksson Director · appointed 2026
- Malin Cullin Director · appointed 2026
Directors past 6 years
- David James Fitton Director · appointed 1994
First-time vs portfolio directors
Portfolio (4)
- David James Fitton Director · appointed 1994
- Jonna Opitz Director · appointed 2026
- Claes Isaksson Director · appointed 2026
- Malin Cullin Director · appointed 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01089940
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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