The Sage Group PLC.
Company 02231246 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.
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.
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.
Connected through a shared director
- J Sainsbury PLC 1 shared director
- British Heart Foundation 1 shared director
- Moulsford Preparatory School Trust Limited 1 shared director
- National Westminster Bank Public Limited Company 1 shared director
- BT Group PLC 1 shared director
- Next PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 02231246 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 16/03/1988 |
| Address | C23 - 5 & 6 COBALT PARK WAY, COBALT PARK, NEWCASTLE UPON TYNE, NE28 9EJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sage Irish Investments TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tetra Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sage Irish Investments ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sage Spain Investment Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sage Treasury Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sandco 1191 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Interact UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pastel Software (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sage Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (50)
- Jacqui Cartin Director · appointed 2026
- Lori Mitchell-Keller Director · appointed 2025
- Roisin Jane Catherine Donnelly Director · appointed 2023
- Maggie Chan Jones Director · appointed 2022
- Andrew James Duff Director · appointed 2021
- Derek John Harding Director · appointed 2021
- John Bates Director · appointed 2019
- Jonathan Michael Arundell Bewes Director · appointed 2019
- Annette Elizabeth Court Director · appointed 2019
- Victoria Louise Bradin Secretary · appointed 2016
- Stephen Hare Director · appointed 2014
Show 39 former officers
- Sangeeta Anand Director · appointed 2020 · resigned 2025
- Irana Wasti Director · appointed 2020 · resigned 2022
- Daniel Blair Crump Director · appointed 2018 · resigned 2020
- Catherine Jane Keers Director · appointed 2017 · resigned 2020
- Soni Jiandani Director · appointed 2017 · resigned 2020
- Stephen Paul Kelly Director · appointed 2014 · resigned 2018
- Inna Anatolievna Kuznetsova Director · appointed 2014 · resigned 2017
- John William Drummond Hall Director · appointed 2014 · resigned 2023
- Neil Anthony Berkett Director · appointed 2013 · resigned 2019
- Jo Nell Harlow Director · appointed 2013 · resigned 2013
- Jonathan Anton George Howell Director · appointed 2013 · resigned 2025
- Donald Hood Brydon Director · appointed 2012 · resigned 2021
- Mark Edward Rolfe Director · appointed 2007 · resigned 2013
- Ian Mason Director · appointed 2007 · resigned 2013
- David Hugh Clayton Director · appointed 2007 · resigned 2012
- Ruth Markland Director · appointed 2006 · resigned 2017
- Horn-Smith, Julian Michael, Sir Director · appointed 2006 · resigned 2007
- Tamara Ingram Director · appointed 2004 · resigned 2013
- Anthony John Hobson Director · appointed 2004 · resigned 2012
- Michael John Robinson Secretary · appointed 2002 · resigned 2016
- Ronald Verni Director · appointed 2002 · resigned 2007
- Timothy Charles William Ingram Director · appointed 2002 · resigned 2011
- Paul Scott Harrison Secretary · appointed 2000 · resigned 2013
- Nicholas Ian Cooper Secretary · appointed 2000 · resigned 2001
- Guy Serge Berruyer Director · appointed 2000 · resigned 2014
- Paul Lancelot Stobart Director · appointed 1997 · resigned 2011
- Constable, Charles John, Dr Director · appointed 1996 · resigned 2005
- Lindsay Claude Neils Bury Director · appointed 1996 · resigned 2006
- Rupert Charles Edward Wyndham Secretary · appointed 1995 · resigned 2000
- Aidan John Hughes Director · appointed 1994 · resigned 2000
- Alan David Goldman Director · resigned 1997
- Michael Edward Wilson Jackson Director · resigned 2006
- Thomas Patrick Maxfield Director · resigned 1997
- Sarah Lesley Stewart Director · resigned 1993
- Paul Ashton Walker Director · resigned 2010
- Kevin Clyde Howe Director · resigned 2005
- Bernard Robert Fisher Director · resigned 1995
- 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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