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Company Liquidation

Sovereign Business Integration Group PLC

Sovereign Business Integration Group PLC is a UK company (number 02991219, status: liquidation), incorporated 1994, with 2 current directors, Roger Graham Smith and Richard David Barker. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 34

  1. Iain William Bell 2019-2020 Director View profile
  2. Andrew Fairey 2019-2020 Director View profile
  3. Jason Dickens 2019-2019 Director View profile
  4. Roy Antony Alexander 2019-2019 Director View profile
  5. Terence William James Dann 2018-2019 Director View profile
  6. Robert Edward Driver 2018-2019 Director View profile
  7. David James Jerwood 2018-2019 Director View profile
  8. Darryl Mark Murphy 2016-2016 Director View profile
  9. Adrian Ashley Giles 2015-2016 Director View profile
  10. Martin Howard 2015-2018 Director View profile
  11. Michael Paul Rutherford 2014-2016 Director View profile
  12. Mark Breen 2013-2014 Director View profile
  13. Lorna Mary Leonard 2012-2013 Director View profile
  14. Alexander Gordon Donald Riddick 2011-2018 Director View profile
  15. Kevin John Doran 2011-2016 Director View profile
  16. Louise Anne Barker 2011-2015 Director View profile
  17. Andrew Jonathan Cristin 2008-2012 Director View profile
  18. Michael Howard Williams 2008-2015 Director View profile
  19. Dudley Clifford Pound 2008-2010 Director View profile
  20. Deborah Ann Brazier 2008-2008 Director View profile
  21. Karen Victoria Hilton 2006-2007 Director View profile
  22. Joanna Clare Sedley-Burke 2006-2021 Director View profile
  23. Stephen Michael James 2002-2004 Director View profile
  24. Michael Henry Bull 2002-2004 Director View profile
  25. Francis John Elwick 2002-2002 Director View profile
  26. Gary Michael O'Sullivan 2002-2010 Director View profile
  27. Christopher Francis French 2001-2001 Director View profile
  28. David Ian Stratton 2001-2015 Director View profile
  29. Michael Tabone 2000-2003 Director View profile
  30. Michael John Miller 1998-2000 Director View profile
  31. Geoffrey Frederick Barnes 1995-1998 Director View profile
  32. John Brian Grisman 1995-2002 Director View profile
  33. Andrew Smylie 2021-2022 Secretary View profile
  34. Heather Margaret Barker 1994-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/11/1994

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.

  • Richard David Barker
    50-75% shares · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Sovereign Business Integration Group PLC is controlled by Richard David Barker
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Richard David Barker.

4 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.

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

18.4y median 18.4y
average tenure
31.9y
longest tenure

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.

Tech and media 2Transport 1

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
02991219
Status
Liquidation
Type
Public Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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