Sage Online Holdings Limited
Company 07571843 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.
2 directors on the board
- Mark Parry Director · appointed 2016
- Alexander Hall Director · appointed 2022
6.7y median 6.7y
average tenure
9.8y
longest tenure
Directors past 6 years
- Mark Parry Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Mark Parry Director · appointed 2016
- 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.
Finance 10Tech and media 9Professional services 7Business 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 Whitley Limited 2 shared directors
- Ocrex UK LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 07571843 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2011 |
| 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)
58290 - Other software publishing62020 - Information technology consultancy activities
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 Holding Company Limited
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.
- Elavon Digital Europe Limited ceased 2020-03-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Alexander Hall Director · appointed 2022
- Mohor Roy Secretary · appointed 2019
- Mark Parry Director · appointed 2016
Show 17 former officers
- Sarah Browne Director · appointed 2023 · resigned 2025
- Ditmir Xhaferi Director · appointed 2022 · resigned 2022
- Jacqui Cartin Director · appointed 2020 · resigned 2022
- Julia Elizabeth Mcdonough Director · appointed 2019 · resigned 2020
- Victoria Louise Bradin Director · appointed 2018 · resigned 2022
- Sarah Jane Rolls Director · appointed 2018 · resigned 2020
- Miranda Craig Secretary · appointed 2018 · resigned 2019
- Mark Parry Secretary · appointed 2016 · resigned 2018
- John-Henry Fredrik Liepe Director · appointed 2016 · resigned 2019
- Michael John Robinson Director · appointed 2015 · resigned 2016
- Darren Michael Fisher Director · appointed 2013 · resigned 2016
- Paul Scott Harrison Director · appointed 2011 · resigned 2013
- Simon Black Director · appointed 2011 · resigned 2015
- David Hugh Clayton Director · appointed 2011 · resigned 2012
- Colin Thompson Hewitt Director · appointed 2011 · resigned 2011
- Ward Hadaway Company Secretarial Services Limited Corporate-secretary · appointed 2011 · resigned 2011
- Ward Hadaway Incorporations Limited Corporate-director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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