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Companies/08318558

Sage Holding Company Limited

Activities of production holding companies · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2012Private 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
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 130713941

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
SB
Sarah BrowneCurrent director
Appointed 2026-01-23
+7 others
MP
Mark ParryCurrent director
Appointed 2026-01-23
+16 others
AH
Alexander HallCurrent director
Appointed 2025-04-11 · 1 yr · Company Director
+17 others
MR
Mohor RoyCurrent secretary
Appointed 2019-03-01 · 7 yrs
+31 others
Show 13 historical appointments
AH
Alexander HallResigned director
Resigned 2023-09-01 · Company Director
JC
Jacqui CartinResigned director
Resigned 2020-08-06 · 5 yrs · Company Director
JM
Julia McdonoughResigned director
Resigned 2019-04-04 · Company Director
SR
Sarah RollsResigned director
Resigned 2018-06-29 · 2 yrs · Accountant
ED
Erik De GreefResigned director
Resigned 2018-01-02 · Finance Business Partner Director
MC
Miranda CraigResigned secretary
Resigned 2017-03-20 · 1 yr
KS
Kevin SmithResigned director
Resigned 2016-09-29 · 1 yr · Company Director
VB
Victoria BradinResigned secretary
Resigned 2016-09-16
VB
Victoria BradinResigned director
Resigned 2016-09-16 · 9 yrs · General Counsel And Company Secretary
JL
John LiepeResigned director
Resigned 2016-02-02 · 3 yrs · Finance Director
MR
Michael RobinsonResigned secretary
Resigned 2012-12-05 · 3 yrs
DF
Darren FisherResigned director
Resigned 2012-12-05 · 3 yrs · Director Of Finance
MR
Michael RobinsonResigned director
Resigned 2012-12-05 · 3 yrs · Company Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active