Company · Newcastle upon Tyne
The Sage Group PLC.
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Jacqui CartinDirector · since 2026
- Lori Mitchell-KellerDirector · since 2025
- Roisin Jane Catherine DonnellyDirector · since 2023
- Maggie Chan JonesDirector · since 2022
- Andrew James DuffDirector · since 2021
- Derek John HardingDirector · since 2021
- John BatesDirector · since 2019
- Jonathan Michael Arundell BewesDirector · since 2019
- Annette Elizabeth CourtDirector · since 2019
- Stephen HareDirector · since 2014
- Victoria Louise BradinSecretary · since 2016
Previous officers 39
- Sangeeta Anand 2020-2025 View profile
- Irana Wasti 2020-2022 View profile
- Daniel Blair Crump 2018-2020 View profile
- Catherine Jane Keers 2017-2020 View profile
- Soni Jiandani 2017-2020 View profile
- Stephen Paul Kelly 2014-2018 View profile
- Inna Anatolievna Kuznetsova 2014-2017 View profile
- John William Drummond Hall 2014-2023 View profile
- Neil Anthony Berkett 2013-2019 View profile
- Jo Nell Harlow 2013-2013 View profile
- Jonathan Anton George Howell 2013-2025 View profile
- Donald Hood Brydon 2012-2021 View profile
- Mark Edward Rolfe 2007-2013 View profile
- Ian Mason 2007-2013 View profile
- David Hugh Clayton 2007-2012 View profile
- Ruth Markland 2006-2017 View profile
- Sir Julian Michael Horn-Smith 2006-2007 View profile
- Tamara Ingram 2004-2013 View profile
- Anthony John Hobson 2004-2012 View profile
- Ronald Verni 2002-2007 View profile
- Timothy Charles William Ingram 2002-2011 View profile
- Guy Serge Berruyer 2000-2014 View profile
- Paul Lancelot Stobart 1997-2011 View profile
- Dr Charles John Constable 1996-2005 View profile
- Lindsay Claude Neils Bury 1996-2006 View profile
- Aidan John Hughes 1994-2000 View profile
- Alan David Goldman 1997 View profile
- Michael Edward Wilson Jackson 2006 View profile
- Thomas Patrick Maxfield 1997 View profile
- Sarah Lesley Stewart 1993 View profile
- Paul Ashton Walker 2010 View profile
- Kevin Clyde Howe 2005 View profile
- Bernard Robert Fisher 1995 View profile
- Andrew William Graham Wylie 2003 View profile
- Michael John Robinson 2002-2016 View profile
- Paul Scott Harrison 2000-2013 View profile
- Nicholas Ian Cooper 2000-2001 View profile
- Rupert Charles Edward Wyndham 1995-2000 View profile
- Peter Wilfrid Egerton 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 16/03/1988
- Registered office
- Newcastle upon Tyne
Group
No further corporate or individual controller is recorded above The Sage Group PLC. on the PSC register - it appears to be the top of its group.
41 other companies in this group
- Sage Euro Hedgeco 1
- Blackbird Investments ONE Limited
- Sage Holding Company Limited
- Sage Overseas Limited.
- Multisoft Financial Systems Limited
- Forcemanager LTD
- Sage CRM Solutions Limited
- Sage Treasury Company Limited
- 12083020
- Sage Irish Investments TWO Limited
- Sage (UK) LTD
- Sage Whitley Limited
- Sage Software LTD
- Sage USD Hedgeco 2
- Sage Online Holdings Limited
- Protx Group Limited
- Snowdrop Systems Limited
- Ocrex UK LTD
- Sage Hibernia Investments NO. 1 Limited
- Sagesoft
- Sage Euro Hedgeco 2
- Accpac UK Limited
- Blackbird Investments TWO Limited
- TAS Software Limited
- Sage FAR East Investments Limited
- Sage People Limited
- Sage Irish Investments ONE Limited
- Sage Spain Investment Company Limited
- Interact UK Holdings Limited
- Sandco 1191 Limited
- Sage USD Hedgeco 1
- Sage Hibernia Investments NO. 2 Limited
- Pastel Software (UK) Limited
- Tetra Limited
- Elavon Digital Europe Limited
- Sage Management Limited
- 10004041
- Sage Holdings Limited
- Brightpearl Limited
- Sage Global Services Limited
- KCS Global Holdings Limited
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.
10 directors on the board
- Stephen Hare Director · appointed 2014
- Jonathan Michael Arundell Bewes Director · appointed 2019
- Andrew James Duff Director · appointed 2021
- Maggie Chan Jones Director · appointed 2022
- Roisin Jane Catherine Donnelly Director · appointed 2023
- Lori Mitchell-Keller Director · appointed 2025
- Annette Elizabeth Court Director · appointed 2019
- John Bates Director · appointed 2019
- Jacqui Cartin Director · appointed 2026
- Derek John Harding Director · appointed 2021
Directors past 6 years
- Stephen Hare Director · appointed 2014
- Jonathan Michael Arundell Bewes Director · appointed 2019
- Annette Elizabeth Court Director · appointed 2019
- John Bates Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Andrew James Duff Director · appointed 2021
- Lori Mitchell-Keller Director · appointed 2025
- John Bates Director · appointed 2019
- Jacqui Cartin Director · appointed 2026
- Derek John Harding Director · appointed 2021
Portfolio (5)
- Stephen Hare Director · appointed 2014
- Jonathan Michael Arundell Bewes Director · appointed 2019
- Maggie Chan Jones Director · appointed 2022
- Roisin Jane Catherine Donnelly Director · appointed 2023
- Annette Elizabeth Court Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Jonathan Anton George Howell Director · appointed 2013 · 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.
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
- 02231246
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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