Sage Euro Hedgeco 1
Company 08680618 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Alexander Hall Director · appointed 2022
- Sarah Browne Director · appointed 2023
- James Thomas Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Alexander Hall Director · appointed 2022
- Sarah Browne Director · appointed 2023
- James Thomas Director · appointed 2026
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 Treasury Company Limited 3 shared directors
- Sage USD Hedgeco 1 3 shared directors
- Sage Euro Hedgeco 2 3 shared directors
- Snowdrop Systems Limited 2 shared directors
- Interact UK Holdings Limited 2 shared directors
- Sage Holding Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08680618 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 06/09/2013 |
| Address | C23 - 5 & 6 COBALT PARK WAY, COBALT PARK, NEWCASTLE UPON TYNE, NE28 9EJ |
| Accounts next due | - |
| 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.
- Sage Treasury 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.
- Sage Euro Hedgeco 2
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- James Thomas Director · appointed 2026
- Sarah Browne Director · appointed 2023
- Alexander Hall Director · appointed 2022
- Mohor Roy Secretary · appointed 2019
Show 12 former officers
- Mark Parry Director · appointed 2022 · resigned 2023
- Ditmir Xhaferi Director · appointed 2022 · resigned 2022
- Jacqui Cartin Director · appointed 2020 · resigned 2022
- 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
- Victoria Louise Bradin Secretary · appointed 2016 · resigned 2026
- John-Henry Fredrik Liepe Director · appointed 2016 · resigned 2019
- Michael John Robinson Director · appointed 2013 · resigned 2016
- Darren Michael Fisher Director · appointed 2013 · resigned 2016
- Michael John Robinson Secretary · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record