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Sagesoft

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Sagesoft. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Ditmir Xhaferi 2022-2022 Director View profile
  2. Jacqui Cartin 2020-2022 Director View profile
  3. Julia Elizabeth Mcdonough 2019-2020 Director View profile
  4. Sarah Jane Rolls 2018-2020 Director View profile
  5. Erik Martin De Greef 2018-2018 Director View profile
  6. John-Henry Fredrik Liepe 2016-2019 Director View profile
  7. Darren Michael Fisher 2012-2016 Director View profile
  8. Guy Serge Berruyer 2010-2011 Director View profile
  9. Michael John Robinson 2002-2016 Director View profile
  10. Paul Ashton Walker 1992-2010 Director View profile
  11. John Christopher Morgan 1992 Director View profile
  12. Marie Denise Bridgens 1992 Director View profile
  13. Miranda Craig 2017-2019 Secretary View profile
  14. Victoria Louise Bradin 2016-2022 Secretary View profile
  15. Paul Scott Harrison 2000-2012 Secretary View profile
  16. Nicholas Ian Cooper 2000-2001 Secretary View profile
  17. Rupert Charles Edward Wyndham 1995-2000 Secretary View profile
  18. Peter Wilfrid Egerton 1992-1995 Secretary View profile
  19. David Philip Thompson 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/02/1990

Ownership

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.

Group

  1. Sagesoft is controlled by Sage Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Sage Holding Company Limited is controlled by The Sage Group PLC.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Sage Group PLC..

41 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.

Financials

Net assets
£1,226,026,000
Cash
£3,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£233,110,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

3.8y median 3.8y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 10Tech and media 9Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02470736
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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