Sage (UK) Ltd
Private Limited Company · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 1972Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSage Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 105977420People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 39 historicalShow 39 historical appointments
PS
Paul StruthersResigned director
Resigned 2020-10-23 · 4 yrs · Managing Director
JC
Jacqui CartinResigned director
Resigned 2020-10-23 · 5 yrs · Company Director
SG
Sabby GillResigned director
Resigned 2020-03-16 · Managing Director UK & Ireland
SR
Sarah RollsResigned director
Resigned 2018-06-29 · 2 yrs · Accountant
AP
Adam ParkerResigned director
Resigned 2018-06-29 · 2 yrs · Finance Director
MC
Miranda CraigResigned secretary
Resigned 2018-03-09
ED
Erik De GreefResigned director
Resigned 2018-01-02 · Finance Business Partner Director
VB
Victoria BradinResigned director
Resigned 2016-09-16 · 9 yrs · General Counsel And Company Secretary
MP
Mark ParryResigned director
Resigned 2015-06-10 · 3 yrs · Solicitor
MP
Mark ParryResigned secretary
Resigned 2014-07-31 · 3 yrs
BF
Brendan FlatteryResigned director
Resigned 2011-01-04 · 5 yrs · Company Director
AM
Alastair MitchellResigned director
Resigned 2005-12-12 · 9 yrs · Finance Director
JR
Josephine RayResigned director
Resigned 2005-11-25 · Director
GL
Guy LettsResigned director
Resigned 2004-04-05 · R & D Director
JB
John BrearleyResigned director
Resigned 2002-10-01 · 3 yrs · Chief Financial Officer
GM
Gavin MayResigned director
Resigned 2002-10-01 · 2 yrs · Director
LF
Louise FranceResigned secretary
Resigned 2001-07-16 · 13 yrs · Co Secretary
AG
Adrian GraceResigned director
Resigned 2001-05-11 · 3 yrs · Director
SB
Stephen BaileyResigned director
Resigned 2001-05-11 · Director
LM
Liam MullaneyResigned director
Resigned 2001-05-11 · 3 yrs · Director
DK
David KarlinResigned director
Resigned 2001-05-11 · 3 yrs · Director
SL
Steve LeggetterResigned director
Resigned 2001-01-15 · IT Director
NH
Nigel HudsonResigned director
Resigned 2000-12-01 · 2 yrs · Marketing Director
KG
Karen GearyResigned director
Resigned 1998-01-19 · 6 yrs · Human Resources Director
RF
Richard FisherResigned director
Resigned 1997-10-13 · 1 yr · Channel Director
AS
Alan SchofieldResigned director
Resigned 1997-10-01 · 5 yrs · Finance Director
MS
Mark SearlesResigned director
Resigned 1997-08-11 · 2 yrs · Marketing Director
PS
Paul StobartResigned director
Resigned 1996-07-15 · 14 yrs · Director
RE
Robin ErringtonResigned director
Resigned 1996-03-18 · 1 yr · Company Ececutive
RW
Rupert WyndhamResigned secretary
Resigned 1995-01-04 · 6 yrs · Company Secretary
DP
David PinchesResigned director
Resigned 1994-10-01 · 1 yr · Marketing Director
GP
Graham ParkerResigned director
Resigned 1993-03-14 · 8 yrs · Company Director
AW
Andrew WylieResigned director
Resigned 1993-03-14 · 10 yrs · Company Director
TM
Thomas MaxfieldResigned director
Resigned 1993-03-14 · 4 yrs · Company Director
PW
Paul WalkerResigned director
Resigned 1993-03-14 · 17 yrs · Company Director
AG
Alan GoldmanResigned director
Resigned 1993-03-14 · 4 yrs · Company Director
PE
Peter EgertonResigned secretary
Resigned 1993-03-14 · 1 yr
AH
Aidan HughesResigned director
Resigned 1992-07-01 · 5 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active