Sage Holding Company Limited
Company 08318558 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
- Mark Parry Director · appointed 2026
- Alexander Hall Director · appointed 2025
- Sarah Browne Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Mark Parry Director · appointed 2026
- Alexander Hall Director · appointed 2025
- Sarah Browne Director · appointed 2026
Left in the last 12 months
- Jacqui Cartin Director · appointed 2020 · 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
- Sage Global Services Limited 3 shared directors
- Sage (UK) LTD 2 shared directors
- Sagesoft 2 shared directors
- Snowdrop Systems Limited 2 shared directors
- Sage Holdings Limited 2 shared directors
- Interact UK Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08318558 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2012 |
| 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)
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.
- The Sage Group PLC.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sage Online Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sagesoft
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sage (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sage FAR East Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sage Global Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sage Overseas Limited.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sage People Limited
75-100% shares · notified 2017-03-17 - Ocrex UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-27 - HR Bakery LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-28 - 10004041
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 - 07777298
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-12 - Brightpearl Limited
75-100% shares · notified 2022-05-19 - 12717954
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-11 - Forcemanager LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Blackbird Investments ONE Limited ceased 2020-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blackbird Investments TWO Limited ceased 2020-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Mark Parry Director · appointed 2026
- Sarah Browne Director · appointed 2026
- Alexander Hall Director · appointed 2025
- Mohor Roy Secretary · appointed 2019
Show 11 former officers
- Jacqui Cartin Director · appointed 2020 · resigned 2025
- Julia Elizabeth Mcdonough Director · appointed 2019 · resigned 2020
- Sarah Jane Rolls Director · appointed 2018 · resigned 2020
- Erik Martin De Greef Director · appointed 2018 · resigned 2018
- Miranda Craig Secretary · appointed 2017 · resigned 2019
- Kevin Smith Director · appointed 2016 · resigned 2018
- Victoria Louise Bradin Secretary · appointed 2016 · resigned 2026
- John-Henry Fredrik Liepe Director · appointed 2016 · resigned 2019
- Michael John Robinson Director · appointed 2012 · resigned 2016
- Darren Michael Fisher Director · appointed 2012 · resigned 2016
- Michael John Robinson Secretary · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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