Sage Whitley Limited
Company 05698248 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.
2 directors on the board
- Mark Parry Director · appointed 2022
- Alexander Hall Director · appointed 2022
3.8y median 3.8y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mark Parry Director · appointed 2022
- Alexander Hall Director · appointed 2022
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 11Finance 10Professional services 5Business 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.
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.
Related organisations
- Sage (UK) LTD 2 shared directors
- Sagesoft 2 shared directors
- Sage Holdings Limited 2 shared directors
- Sage FAR East Investments Limited 2 shared directors
- Sage Online Holdings Limited 2 shared directors
- Ocrex UK LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 05698248 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2006 |
| Address | C23 - 5 & 6 COBALT PARK WAY, COBALT PARK, NEWCASTLE UPON TYNE, NE28 9EJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Sagesoft
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sage Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Alexander Hall Director · appointed 2022
- Mark Parry Director · appointed 2022
- Mohor Roy Secretary · appointed 2019
Show 16 former officers
- Ditmir Xhaferi Director · appointed 2022 · resigned 2022
- Jacqui Cartin Director · appointed 2020 · resigned 2022
- Sarah Jane Rolls Director · appointed 2020 · resigned 2020
- Julia Elizabeth Mcdonough Director · appointed 2019 · resigned 2020
- Adam Mark Richard Parker Director · appointed 2018 · resigned 2020
- Claire Marcia Vaughan Director · appointed 2018 · resigned 2018
- Erik Martin De Greef Director · appointed 2018 · resigned 2018
- Miranda Craig Secretary · appointed 2017 · resigned 2019
- Victoria Louise Bradin Secretary · appointed 2016 · resigned 2022
- John-Henry Fredrik Liepe Director · appointed 2016 · resigned 2019
- Darren Michael Fisher Director · appointed 2013 · resigned 2016
- Guy Serge Berruyer Director · appointed 2010 · resigned 2011
- Michael John Robinson Director · appointed 2006 · resigned 2016
- Paul Scott Harrison Director · appointed 2006 · resigned 2013
- Paul Ashton Walker Director · appointed 2006 · resigned 2010
- Ward Hadaway Incorporations Limited Corporate-nominee-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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