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Companies/07571843

Sage Online Holdings Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Sage 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 128202499

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
MP
Mark ParryCurrent director
Appointed 2025-01-23 · 1 yr · Company Director
+16 others
AH
Alexander HallCurrent director
Appointed 2022-12-01 · 3 yrs · Company Director
+17 others
MR
Mohor RoyCurrent secretary
Appointed 2019-03-01 · 7 yrs
+31 others
Show 19 historical appointments
SB
Sarah BrowneResigned director
Resigned 2023-12-18 · 1 yr · Solicitor
DX
Ditmir XhaferiResigned director
Resigned 2022-06-27 · Vp, Financial Accounting Reporting And C
MP
Mark ParryResigned director
Resigned 2022-06-27 · 1 yr · Solicitor
JC
Jacqui CartinResigned director
Resigned 2020-08-21 · 1 yr · Vp Financial Accounting, Reporting And C
JM
Julia McdonoughResigned director
Resigned 2019-04-04 · Company Director
MC
Miranda CraigResigned secretary
Resigned 2018-06-29
SR
Sarah RollsResigned director
Resigned 2018-06-29 · 2 yrs · Accountant
VB
Victoria BradinResigned director
Resigned 2018-06-29 · 3 yrs · General Counsel And Company Secretary
MP
Mark ParryResigned secretary
Resigned 2016-09-16 · 1 yr
MP
Mark ParryResigned director
Resigned 2016-09-16 · 1 yr · Solicitor
JL
John LiepeResigned director
Resigned 2016-05-04 · 2 yrs · Director
MR
Michael RobinsonResigned director
Resigned 2015-03-13 · 1 yr · Company Secretary And Legal Director
DF
Darren FisherResigned director
Resigned 2013-08-16 · 2 yrs · Director Of Finance
PH
Paul HarrisonResigned director
Resigned 2011-06-03 · 2 yrs · Group Finance Director
SB
Simon BlackResigned director
Resigned 2011-06-03 · 3 yrs · Managing Director Sage Pay
DC
David ClaytonResigned director
Resigned 2011-06-03 · 1 yr · Group Director Of Strategy & Corporate D
CorpWard Hadaway Incorporations LimitedResigned director
Resigned 2011-03-21
CorpWard Hadaway Company Secretarial Services LimitedResigned secretary
Resigned 2011-03-21
CH
Colin HewittResigned director
Resigned 2011-03-21 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active