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Company · Manchester

Sorted Group Holdings PLC

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sorted Group Holdings PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Carmen Christine Carey 2024-2024 Director View profile
  2. Mahmoud Hamid Warriah 2024-2025 Director View profile
  3. Donald Edwin Williams 2019-2021 Director View profile
  4. Niall Patrick Anthony Hogan 2019-2021 Director View profile
  5. Benjamin Charles Chilcott 2018-2021 Director View profile
  6. David Richard Rae 2018-2022 Director View profile
  7. Mark Hamilton Slade 2017-2022 Director View profile
  8. Daniel Paul Francis 2017-2018 Director View profile
  9. Kelvin Frank Harrison 2017-2021 Director View profile
  10. John Kennedy 2015-2017 Director View profile
  11. Michael Jonathan Woods 2015-2017 Director View profile
  12. Shaun Gregory 2014-2019 Director View profile
  13. Gavin Duncan Paul Breeze 2013-2016 Director View profile
  14. David John Bailey 2013-2017 Director View profile
  15. Adrianus Gerrit Jan Coenraad Van Breda 2013-2015 Director View profile
  16. Dr Neil Robert Garner 2013-2016 Director View profile
  17. Miles Lionel Quitmann 2013-2015 Director View profile
  18. Malcolm Alec Burne 2010-2013 Director View profile
  19. Nathan Anthony Steinberg 2008-2013 Director View profile
  20. Charles Cannon Brookes 2007-2013 Director View profile
  21. Craig Lees Baxter Niven 2007-2010 Director View profile
  22. Daisy Arabella Connor 2026-2026 Secretary View profile
  23. Mahmoud Warriah 2024-2026 Secretary View profile
  24. BPE Secretaries Limited 2019-2024 Corporate-secretary View profile
  25. Ross Ainger 2011-2013 Secretary View profile
  26. Jeremy James Westhead 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
20/12/2007
Registered office
Manchester
Previous names
Location Sciences Group PLC (until 16/02/2024)
Proxama PLC (until 21/03/2018)
Longships PLC (until 22/08/2013)

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.

  • Barclays Bank PLC ceased 2018-11-29
    25-50% shares, 25-50% voting · notified 2018-09-12

Group

  1. Sorted Group Holdings PLC is controlled by Barclays Bank PLC
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-09-12, ceased 2018-11-29 · source: Companies House PSC register
  2. Barclays Bank PLC is controlled by Barclays PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Barclays PLC.

189 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.

3 directors on the board

4.2y median 5.1y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Professional services 6Tech and media 5Business services 2Hospitality 2Transport 2Arts and leisure 1Dormant 1Manufacturing 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
06458458
Status
Active - Proposal to Strike off
Type
Public Limited Company
Accounts next due
30/06/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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