Company · Newcastle upon Tyne
Sage Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Ditmir Xhaferi 2022-2022 View profile
- Jacqui Cartin 2020-2022 View profile
- Sarah Jane Rolls 2020-2020 View profile
- Julia Elizabeth Mcdonough 2019-2020 View profile
- Adam Mark Richard Parker 2018-2020 View profile
- Claire Marcia Vaughan 2018-2018 View profile
- Erik Martin De Greef 2018-2018 View profile
- John-Henry Fredrik Liepe 2016-2019 View profile
- Darren Michael Fisher 2013-2016 View profile
- Guy Serge Berruyer 2010-2011 View profile
- Michael John Robinson 2002-2016 View profile
- Aidan John Hughes 1998-2000 View profile
- Paul Ashton Walker 1998-2010 View profile
- Miranda Craig 2017-2019 View profile
- Victoria Louise Bradin 2016-2022 View profile
- Paul Scott Harrison 2000-2013 View profile
- Nicholas Ian Cooper 2000-2001 View profile
- Rupert Charles Edward Wyndham 1998-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 05/08/1998
- Registered office
- Newcastle upon Tyne
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.
- Sage Whitley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Sage Holdings Limited
is controlled by Sage Whitley Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Sage Whitley Limited
is controlled by Sagesoft
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- 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
- Brightpearl Limited
- Sage Global Services Limited
- KCS Global Holdings Limited
- The Sage Group PLC.
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
- £734,883,000
- Total assets
- £734,882,000
- Cash
- £1,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £339,629,000
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
- Mark Parry Director · appointed 2022
- Alexander Hall Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Mark Parry Director · appointed 2022
- Alexander Hall Director · appointed 2022
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
- 03610110
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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