Sorted Holdings Limited
Company 08609014 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
- Burton, Nigel John, Dr Director · appointed 2026
- Simon John Wilkinson Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Burton, Nigel John, Dr 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.
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 Group Holdings PLC 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
- Metir PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 08609014 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2013 |
| Address | 5TH FLOOR ROOM 502D,CHANCERY PLACE, 50 BROWN STREET, MANCHESTER, M2 2JG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 - Chrysalis Investments Limited ceased 2023-11-01
25-50% shares, 25-50% voting · notified 2021-12-03
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sorted EBT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-07 - Clicksit APP Limited
75-100% shares, 75-100% voting · notified 2021-11-29 - Sorted Group Limited ceased 2026-04-20
75-100% shares, 75-100% voting · notified 2016-04-06 - Myparceldelivery.COM Limited ceased 2020-06-17
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (15)
- Burton, Nigel John, Dr Director · appointed 2026
- Simon John Wilkinson Director · appointed 2024
Show 13 former officers
- Mahmoud Hamid Warriah Director · appointed 2024 · resigned 2025
- Colin John Tenwick Director · appointed 2021 · resigned 2022
- Iain Stuart Greig Director · appointed 2021 · resigned 2023
- Stephen Russell Johnson Director · appointed 2021 · resigned 2022
- Timothy Roland Levett Director · appointed 2020 · resigned 2021
- Carmen Christine Carey Director · appointed 2020 · resigned 2024
- Paul Ramsden Director · appointed 2020 · resigned 2022
- Andrew William Leach Director · appointed 2016 · resigned 2020
- Jack Daniel Summers Director · appointed 2016 · resigned 2023
- Mark O'Brien Director · appointed 2013 · resigned 2016
- David John Michael Grimes Director · appointed 2013 · resigned 2023
- Michael James Fletcher Director · appointed 2013 · resigned 2024
- David Christopher Foreman Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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