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The Sage Group Plc.

02231246

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, NE28 9EJ
Incorporated 16/03/1988

Previously known as

Ployfinal Public Limited Company · until 26/09/1988

Compliance

Last accounts

30/09/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Stephen Hare

director · Since 03/01/2014

CFO

BRITISH · ENGLAND · Age 65

Victoria Louise Bradin

secretary · Since 01/10/2016

Ms Annette Elizabeth Court

director · Since 01/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Jonathan Michael Arundell Bewes Ba Hons Aca

director · Since 01/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr John Bates

director · Since 31/05/2019

DIRECTOR

BRITISH,AMERICAN · UNITED KINGDOM · Age 56

Mr Derek John Harding

director · Since 02/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Mr Andrew James Duff

director · Since 01/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Maggie Chan Jones

director · Since 01/12/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Ms Roisin Jane Catherine Donnelly

director · Since 03/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 65

Ms Lori Mitchell-Keller

director · Since 07/02/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 60

Mrs Jacqui Cartin

director · Since 01/01/2026

IRISH · ENGLAND · Age 37

Also on 12 other boards

Stephen Hare

director · Since 03/01/2014

British · England · Age 65

Victoria Louise Bradin

secretary · Since 01/10/2016

Jonathan Michael Arundell Bewes

director · Since 01/04/2019

British · United Kingdom · Age 61

Annette Elizabeth Court

director · Since 01/04/2019

British · United Kingdom · Age 64

John Bates

director · Since 31/05/2019

British,American · United Kingdom · Age 56

Derek John Harding

director · Since 02/03/2021

British · United Kingdom · Age 53

Andrew James Duff

director · Since 01/05/2021

British · United Kingdom · Age 67

Maggie Chan Jones

director · Since 01/12/2022

American · United States · Age 51

Roisin Jane Catherine Donnelly

director · Since 03/02/2023

British · England · Age 65

Lori Mitchell-Keller

director · Since 07/02/2025

American · United States · Age 60

Jacqui Cartin

director · Since 01/01/2026

Irish · England · Age 37

Former

Sarah Lesley Stewart

director · Resigned 08/12/1993

Peter Wilfrid Egerton

secretary · Resigned 04/01/1995

Bernard Robert Fisher

director · Resigned 31/12/1995

Alan David Goldman

director · Resigned 30/09/1997

Thomas Patrick Maxfield

director · Resigned 30/09/1997

Rupert Charles Edward Wyndham

secretary · Resigned 04/01/2000

Aidan John Hughes

director · Resigned 31/03/2000

Nicholas Ian Cooper

secretary · Resigned 03/10/2001

Paul Scott Harrison

secretary · Resigned 02/09/2002

Kevin Clyde Howe

director · Resigned 03/03/2005

Charles John Constable

director · Resigned 03/03/2005

Lindsay Claude Neils Bury

director · Resigned 02/03/2006

Michael Edward Wilson Jackson

director · Resigned 31/07/2006

Julian Michael Horn-Smith

director · Resigned 27/04/2007

David Hugh Clayton

director · Resigned 25/07/2007

Ronald Verni

director · Resigned 11/10/2007

Paul Ashton Walker

director · Resigned 30/09/2010

Timothy Charles William Ingram

director · Resigned 02/03/2011

Paul Lancelot Stobart

director · Resigned 31/05/2011

David Hugh Clayton

director · Resigned 29/02/2012

Anthony John Hobson

director · Resigned 01/09/2012

Tamara Ingram

director · Resigned 31/07/2013

Paul Scott Harrison

director · Resigned 16/08/2013

Jo Nell Harlow

director · Resigned 04/09/2013

Ian Mason

director · Resigned 30/11/2013

Mark Edward Rolfe

director · Resigned 30/11/2013

Guy Serge Berruyer

director · Resigned 05/11/2014

Michael John Robinson

secretary · Resigned 30/09/2016

Ruth Markland

director · Resigned 28/02/2017

Inna Anatolievna Kuznetsova

director · Resigned 28/02/2017

Stephen Paul Kelly

director · Resigned 31/08/2018

Neil Anthony Berkett

director · Resigned 01/04/2019

Soni Jiandani

director · Resigned 25/02/2020

Daniel Blair Crump

director · Resigned 25/02/2020

Catherine Jane Keers

director · Resigned 30/06/2020

Donald Hood Brydon

director · Resigned 30/09/2021

John William Drummond Hall

director · Resigned 31/12/2023

Sangeeta Anand

director · Resigned 06/02/2025

Jonathan Anton George Howell

director · Resigned 31/12/2025

Change History

statusactive
2026-08-17

Active

typeplc
2026-08-17

Public Limited Company

address line1C23 - 5 & 6 Cobalt Park Way Cobalt Park
2026-08-17

C23 - 5 & 6 COBALT PARK WAY

post townNewcastle Upon Tyne
2026-08-17

NEWCASTLE UPON TYNE

officer appointedBRADIN, Victoria Louise
2026-08-17
officer appointedBATES, John
2026-08-17
officer appointedBEWES, Jonathan Michael Arundell
2026-08-17
officer appointedCARTIN, Jacqui
2026-08-17
officer appointedCOURT, Annette Elizabeth
2026-08-17
officer appointedDONNELLY, Roisin Jane Catherine
2026-08-17
officer appointedDUFF, Andrew James
2026-08-17
officer appointedHARDING, Derek John
2026-08-17
officer appointedHARE, Stephen
2026-08-17
officer appointedJONES, Maggie Chan
2026-08-17
officer appointedMITCHELL-KELLER, Lori
2026-08-17