Company · Manchester
Sorted Holdings Limited
Other transportation support activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Mahmoud Hamid Warriah 2024-2025 View profile
- Colin John Tenwick 2021-2022 View profile
- Iain Stuart Greig 2021-2023 View profile
- Stephen Russell Johnson 2021-2022 View profile
- Timothy Roland Levett 2020-2021 View profile
- Carmen Christine Carey 2020-2024 View profile
- Paul Ramsden 2020-2022 View profile
- Andrew William Leach 2016-2020 View profile
- Jack Daniel Summers 2016-2023 View profile
- Mark O'Brien 2013-2016 View profile
- David John Michael Grimes 2013-2023 View profile
- Michael James Fletcher 2013-2024 View profile
- David Christopher Foreman 2013-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other transportation support activities
- Incorporated
- 15/07/2013
- Registered office
- Manchester
- Previous names
- Myparceldelivery Holdings Limited (until 01/06/2017)
Ensco 997 Limited (until 30/10/2014)
Ownership
Owned by (2) 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.
- Sorted Group Holdings PLC
75-100% shares · notified 2024-02-16 - 16121968 ceased 2023-11-01
25-50% shares, 25-50% voting · notified 2021-12-03
Group
- Sorted Holdings Limited
is controlled by Sorted Group Holdings PLC
Evidence
active 75-100% shares · notified 2024-02-16 · source: Companies House PSC register - 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 - 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.
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- Barclay Leasing Limited
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- Sustainable Impact Capital Limited
- Bnri Scot 2011 Limited Partnership
- Barclays Directors Limited
- The Logic Group Enterprises Limited
- Barclays Equity Holdings Limited
- CP Topco Limited
- Woolwich Homes (1987) Limited
- Foltus Investments Limited
- Woolwich Assured Homes Limited
- Exshelfco (Dzbc)
- Gerrard Nominees Limited
- Relative Value Trading Limited
- Bmbf (Bluewater Investments) Limited
- Dorset Home Loans Limited
- B.P.B. (Holdings) Limited
- US Real Estate Holdings NO. 6 Limited
- OAK Pension Asset Management Limited
- Roder Investments NO. 2 Limited
- Kirsche Investments Limited
- Barclays Secured Notes Finance LLP
- Isle of Wight Home Loans Limited
- Globe Nominees Limited
- Barclays Industrial Development Limited
- Capsant Neurotechnologies Limited
- J.V. Estates Limited
- Barclays Unquoted Property Investments Limited
- Roder Investments NO. 1 Limited
- Long Island Assets Limited
- Barclays Capital Nominees (NO.2) Limited
- Boudeuse Limited
- 00822782
- PIA Scotland Executives NO.2 Limited Partnership
- Northwharf Nominees Limited
- Barclays US Real Estate LLP
- Barclays Leasing (NO.9) Limited
- Barclays Gaia Holdings Limited
- Northwharf Investments Limited
- Barclays Capital Nominees Limited
- Barclays Executive Schemes Trustees Limited
- Cpia Scotland 2008 Limited Partnerships
- Barclays Investment Solutions Limited
- 00327836
- Bnri Scotland 2010 Limited Partnership
- Barclays Services (Japan) Limited
- Mercantile Credit Company Limited
- Bnri Scots GP, LLP
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.
2 directors on the board
- Dr Nigel John Burton Director · appointed 2026
- Simon John Wilkinson Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Dr Nigel John Burton Director · appointed 2026
- Simon John Wilkinson 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08609014
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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