Sovereign Group Limited
Company 01089940 Active
Connected board network
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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
- David James Fitton Director · appointed 1994
- Jonna Opitz Director · appointed 2026
- Claes Isaksson Director · appointed 2026
- Malin Cullin Director · appointed 2026
8.2y median 0.3y
average tenure
31.9y
longest tenure
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
0
also govern a charity
0
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.
Manufacturing 10Finance 7Construction 2Dormant 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.
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
- Austhall Holdings Limited 4 shared directors
- Vale Street Holdings Limited 4 shared directors
- Sash Hardware Limited 2 shared directors
- Victorian House (Sales) LTD 2 shared directors
- Victorian House Window Group LTD 2 shared directors
Connected through a shared director
- Jack Brunsdon & SON Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01089940 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/1973 |
| Address | VALE STREET MILL, NELSON, LANCS, BB9 0TA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
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
Officers (30)
- Jonna Opitz Director · appointed 2026
- Claes Isaksson Director · appointed 2026
- Malin Cullin Director · appointed 2026
- Gordon Alexander Weir Secretary · appointed 1998
- David James Fitton Director · appointed 1994
Show 25 former officers
- Robert Gordon Brearley Director · appointed 2019 · resigned 2019
- Glenn Milligan Director · appointed 2017 · resigned 2020
- Jason Gibson Director · appointed 2016 · resigned 2025
- Mark Ronald Johnston Director · appointed 2016 · resigned 2020
- John Park-Davies Director · appointed 2014 · resigned 2017
- Alistair William Craig Director · appointed 2012 · resigned 2016
- Lorraine Kluczniak Secretary · appointed 2011 · resigned 2020
- Frances Anne Austin Director · appointed 2008 · resigned 2023
- Peter Carlin Director · appointed 2007 · resigned 2008
- David Andrew Clover Director · appointed 2006 · resigned 2014
- Timothy Meadley Director · appointed 2006 · resigned 2006
- Kevin Manning Director · appointed 2005 · resigned 2017
- Michael Alfred Proszek Director · appointed 2005 · resigned 2007
- John Steven Hall Director · appointed 2005 · resigned 2017
- Ross John St Quintin Director · appointed 2005 · resigned 2006
- Paul Gerard Irving Director · appointed 1998 · resigned 2000
- Peter Abbott Director · appointed 1998 · resigned 2000
- Glenn Taylor Director · appointed 1998 · resigned 2010
- Alan Robert Pickton Director · appointed 1997 · resigned 1997
- Steven Crossley Director · appointed 1996 · resigned 1998
- Angus John Kinmond Mackie Secretary · appointed 1996 · resigned 2015
- John Beswick Director · resigned 1993
- Anthony Garnett Director · resigned 1996
- Sarah-Jane Wood Director · resigned 1998
- Betty Beswick Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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