Sorted Group Holdings PLC
Company 06458458 Active
Connected board network
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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.
3 directors on the board
- Burton, Nigel John, Dr Director · appointed 2021
- Simon John Wilkinson Director · appointed 2021
- Petar Cvetkovic Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Burton, Nigel John, Dr Director · appointed 2021
- Simon John Wilkinson Director · appointed 2021
- Petar Cvetkovic Director · appointed 2024
Left in the last 12 months
- Mahmoud Hamid Warriah Director · appointed 2024 · resigned 2025
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.
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
- Location Sciences AI Limited 2 shared directors
- Sorted Holdings Limited 2 shared directors
- Clicksit APP Limited 2 shared directors
- Sorted EBT Limited 2 shared directors
Connected through a shared director
- Wasdale Head INN Limited 1 shared director
- Leicester Football Club PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 06458458 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 20/12/2007 |
| Address | 5TH FLOOR ROOM 502D,CHANCERY PLACE, 50 BROWN STREET, MANCHESTER, M2 2JG |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Barclays Bank PLC ceased 2018-11-29
25-50% shares, 25-50% voting · notified 2018-09-12
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Location Sciences AI Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sorted Holdings Limited
75-100% shares · notified 2024-02-16
Officers (29)
- Petar Cvetkovic Director · appointed 2024
- Burton, Nigel John, Dr Director · appointed 2021
- Simon John Wilkinson Director · appointed 2021
Show 26 former officers
- Daisy Arabella Connor Secretary · appointed 2026 · resigned 2026
- Mahmoud Warriah Secretary · appointed 2024 · resigned 2026
- Carmen Christine Carey Director · appointed 2024 · resigned 2024
- Mahmoud Hamid Warriah Director · appointed 2024 · resigned 2025
- Donald Edwin Williams Director · appointed 2019 · resigned 2021
- Niall Patrick Anthony Hogan Director · appointed 2019 · resigned 2021
- BPE Secretaries Limited Corporate-secretary · appointed 2019 · resigned 2024
- Benjamin Charles Chilcott Director · appointed 2018 · resigned 2021
- David Richard Rae Director · appointed 2018 · resigned 2022
- Mark Hamilton Slade Director · appointed 2017 · resigned 2022
- Daniel Paul Francis Director · appointed 2017 · resigned 2018
- Kelvin Frank Harrison Director · appointed 2017 · resigned 2021
- John Kennedy Director · appointed 2015 · resigned 2017
- Michael Jonathan Woods Director · appointed 2015 · resigned 2017
- Shaun Gregory Director · appointed 2014 · resigned 2019
- Gavin Duncan Paul Breeze Director · appointed 2013 · resigned 2016
- David John Bailey Director · appointed 2013 · resigned 2017
- Adrianus Gerrit Jan Coenraad Van Breda Director · appointed 2013 · resigned 2015
- Garner, Neil Robert, Dr Director · appointed 2013 · resigned 2016
- Miles Lionel Quitmann Director · appointed 2013 · resigned 2015
- Ross Ainger Secretary · appointed 2011 · resigned 2013
- Malcolm Alec Burne Director · appointed 2010 · resigned 2013
- Nathan Anthony Steinberg Director · appointed 2008 · resigned 2013
- Charles Cannon Brookes Director · appointed 2007 · resigned 2013
- Jeremy James Westhead Secretary · appointed 2007 · resigned 2008
- Craig Lees Baxter Niven Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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