Sage Overseas Limited.
Company 02514472 Active
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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.
2 directors on the board
- Laure Destoop Director · appointed 2024
- Arnaud Francois Petit Director · appointed 2023
2.4y median 2.4y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Laure Destoop Director · appointed 2024
- Arnaud Francois Petit Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 02514472 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/1990 |
| Address | C23 - 5 & 6 COBALT PARK WAY, COBALT PARK, NEWCASTLE UPON TYNE, NE28 9EJ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Sage Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Laure Destoop Director · appointed 2024
- Arnaud Francois Petit Director · appointed 2023
Show 22 former officers
- Marie-Claude Chazot Director · appointed 2021 · resigned 2024
- Pacome Gerard Pierre Lesage Director · appointed 2021 · resigned 2023
- Jacqui Cartin Director · appointed 2020 · resigned 2021
- Julia Elizabeth Mcdonough Director · appointed 2019 · resigned 2020
- Mohor Roy Secretary · appointed 2019 · resigned 2021
- Sarah Jane Rolls Director · appointed 2018 · resigned 2020
- David John Bailey Director · appointed 2018 · resigned 2019
- Erik Martin De Greef Director · appointed 2018 · resigned 2018
- Miranda Craig Secretary · appointed 2017 · resigned 2019
- Victoria Louise Bradin Secretary · appointed 2016 · resigned 2021
- John-Henry Fredrik Liepe Director · appointed 2016 · resigned 2019
- Darren Michael Fisher Director · appointed 2012 · resigned 2016
- Alvaro Ramirez Director · appointed 2011 · resigned 2015
- Guy Serge Berruyer Director · appointed 2010 · resigned 2011
- Michael John Robinson Director · appointed 2002 · resigned 2016
- Paul Scott Harrison Secretary · appointed 2000 · resigned 2012
- Nicholas Ian Cooper Secretary · appointed 2000 · resigned 2001
- Aidan John Hughes Director · appointed 1996 · resigned 2000
- Rupert Charles Edward Wyndham Secretary · appointed 1995 · resigned 2000
- Alan David Goldman Director · resigned 1997
- Paul Ashton Walker Director · resigned 2010
- Peter Wilfrid Egerton Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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