The Sage Group Plc.

Active02231246 Public limited company
Incorporated
16 March 1988 (38 years)
Previously known as
Ployfinal Public Limited Company (until 26 September 1988)
Industry
Activities of head offices (70100)
Directors
Lori Mitchell-Keller
Roisin Jane Catherine Donnelly
Accounts type
Group
Region
North East
Address
C23 - 5 & 6 Cobalt Park Way Cobalt Park
Newcastle Upon Tyne
NE28 9EJ

Website & contact details

Website

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Irish
Born January 1989 (37)
Mitchell-Keller, Lori
Director · Appointed 7 February 2025
American
Born May 1966 (60)
Donnelly, Roisin Jane Catherine
Director · Appointed 3 February 2023
British
Born June 1961 (65)
Jones, Maggie Chan
Director · Appointed 1 December 2022
American
Born November 1974
Duff, Andrew James
Director · Appointed 1 May 2021
British
Born April 1959 (67)
Director · Appointed 2 March 2021
British
Born March 1973 (53)
Director · Appointed 31 May 2019
British,American
Born June 1970 (56)
Director · Appointed 1 April 2019
Also at Mony Group PLC · more companies
British
Born July 1965 (61)
Director · Appointed 1 April 2019
Also at British United Provident Association Limited(the), Next PLC, Annette Court Consulting Limited · more companies
British
Born March 1962 (64)
Bradin, Victoria Louise
Secretary · Appointed 1 October 2016
Hare, Stephen
Director · Appointed 3 January 2014
British
Born April 1961 (65)
Officer history (41 former)
1 January 2026
Appointed Cartin, Jacqui as Director
31 December 2025
Resigned Howell, Jonathan Anton George as Director
7 February 2025
Appointed Mitchell-Keller, Lori as Director
6 February 2025
Resigned Anand, Sangeeta as Director
31 December 2023
Resigned Hall, John William Drummond as Director
3 February 2023
Appointed Donnelly, Roisin Jane Catherine as Director
1 December 2022
Appointed Jones, Maggie Chan as Director
22 July 2022
Resigned Wasti, Irana as Director
30 September 2021
Resigned Brydon, Donald Hood as Director
1 May 2021
Appointed Duff, Andrew James as Director
2 March 2021
Appointed Harding, Derek John as Director
30 June 2020
Resigned Keers, Catherine Jane as Director
1 May 2020
Appointed Wasti, Irana as Director
1 May 2020
Appointed Anand, Sangeeta as Director
25 February 2020
Resigned Jiandani, Soni as Director
25 February 2020
Resigned Crump, Daniel Blair as Director
31 May 2019
Appointed Bates, John as Director
1 April 2019
Appointed Court, Annette Elizabeth as Director
1 April 2019
Appointed Bewes, Jonathan Michael Arundell as Director
1 April 2019
Resigned Berkett, Neil Anthony as Director
31 August 2018
Resigned Kelly, Stephen Paul as Director
1 January 2018
Appointed Crump, Daniel Blair as Director
1 July 2017
Appointed Keers, Catherine Jane as Director
28 February 2017
Resigned Markland, Ruth as Director
28 February 2017
Appointed Jiandani, Soni as Director
28 February 2017
Resigned Kuznetsova, Inna Anatolievna as Director
1 October 2016
Appointed Bradin, Victoria Louise as Secretary
30 September 2016
Resigned Robinson, Michael John as Secretary
5 November 2014
Appointed Kelly, Stephen Paul as Director
5 November 2014
Resigned Berruyer, Guy Serge as Director
6 March 2014
Appointed Kuznetsova, Inna Anatolievna as Director
3 January 2014
Appointed Hare, Stephen as Director
1 January 2014
Appointed Hall, John William Drummond as Director
30 November 2013
Resigned Rolfe, Mark Edward as Director
30 November 2013
Resigned Mason, Ian as Director
4 September 2013
Resigned Harlow, Jo Nell as Director
16 August 2013
Resigned Harrison, Paul Scott as Director
31 July 2013
Resigned Ingram, Tamara as Director
5 July 2013
Appointed Berkett, Neil Anthony as Director
5 July 2013
Appointed Harlow, Jo Nell as Director
15 May 2013
Appointed Howell, Jonathan Anton George as Director
1 September 2012
Resigned Hobson, Anthony John as Director
6 July 2012
Appointed Brydon, Donald Hood as Director
29 February 2012
Resigned Clayton, David Hugh as Director
31 May 2011
Resigned Stobart, Paul Lancelot as Director
2 March 2011
Resigned Ingram, Timothy Charles William as Director
30 September 2010
Resigned Walker, Paul Ashton as Director
1 December 2007
Appointed Rolfe, Mark Edward as Director
1 November 2007
Appointed Mason, Ian as Director
11 October 2007
Resigned Verni, Ronald as Director
1 October 2007
Appointed Clayton, David Hugh as Director
25 July 2007
Resigned Clayton, David Hugh as Director
27 April 2007
Resigned Horn-Smith, Julian Michael, Sir as Director
13 September 2006
Appointed Markland, Ruth as Director
31 July 2006
Resigned Jackson, Michael Edward Wilson as Director
3 March 2006
Appointed Horn-Smith, Julian Michael, Sir as Director
2 March 2006
Resigned Bury, Lindsay Claude Neils as Director
3 March 2005
Resigned Constable, Charles John, Dr as Director
3 March 2005
Resigned Howe, Kevin Clyde as Director
21 December 2004
Appointed Ingram, Tamara as Director
23 June 2004
Appointed Hobson, Anthony John as Director
23 June 2004
Appointed Clayton, David Hugh as Director
30 May 2003
Resigned Wylie, Andrew William Graham as Director
2 September 2002
Resigned Harrison, Paul Scott as Secretary
2 September 2002
Appointed Robinson, Michael John as Secretary
23 July 2002
Appointed Verni, Ronald as Director
18 March 2002
Appointed Ingram, Timothy Charles William as Director
3 October 2001
Resigned Cooper, Nicholas Ian as Secretary
3 October 2001
Appointed Harrison, Paul Scott as Secretary
1 April 2000
Appointed Harrison, Paul Scott as Director
31 March 2000
Resigned Hughes, Aidan John as Director
4 January 2000
Appointed Cooper, Nicholas Ian as Secretary
4 January 2000
Resigned Wyndham, Rupert Charles Edward as Secretary
1 January 2000
Appointed Berruyer, Guy Serge as Director
30 September 1997
Resigned Goldman, Alan David as Director
30 September 1997
Resigned Maxfield, Thomas Patrick as Director
1 January 1997
Appointed Stobart, Paul Lancelot as Director
1 January 1996
Appointed Bury, Lindsay Claude Neils as Director
1 January 1996
Appointed Constable, Charles John, Dr as Director
31 December 1995
Resigned Fisher, Bernard Robert as Director
4 January 1995
Appointed Wyndham, Rupert Charles Edward as Secretary
4 January 1995
Resigned Egerton, Peter Wilfrid as Secretary
1 January 1994
Appointed Hughes, Aidan John as Director
8 December 1993
Resigned Stewart, Sarah Lesley as Director

Group structure 21 shown

Ownership group derived from the Companies House PSC register

The Sage Group Plc. This company
Interact UK Holdings Limited Owns 75–100% of shares
Sage Holding Company Limited Owns 75–100% of shares
Brightpearl Limited Owns 75–100% of shares
Forcemanager Ltd Status not confirmedOwns 75–100% of shares
HR Bakery Ltd In liquidationOwns 75–100% of shares
Ocrex UK Ltd Owns 75–100% of shares
Sage (UK) Ltd Owns 75–100% of shares
Snowdrop Systems Limited Owns 75–100% of shares
Sage Far East Investments Limited Owns 75–100% of shares
Sage Global Services Limited Owns 75–100% of shares
Sage Online Holdings Limited Owns 75–100% of shares
Sage Overseas Limited. Owns 75–100% of shares
Sage People Limited Owns 75–100% of shares
Sagesoft Owns 75–100% of shares
Sage Whitley Limited Owns 75–100% of shares
Sage Treasury Company Limited Owns 75–100% of shares
Sage Euro Hedgeco 1 Owns 75–100% of shares
Sage Euro Hedgeco 2 Owns 75–100% of shares
Sage Usd Hedgeco 1 Owns 75–100% of shares
Sage Usd Hedgeco 2 Owns 75–100% of shares

Filings 2718

DateDescriptionMade Up ToPagesPDF
20 October 2026Sale or transfer of treasury shares
20 October 2026Sale or transfer of treasury shares
24 September 2026Sale or transfer of treasury shares
24 September 2026Sale or transfer of treasury shares
20 August 2026Purchase of own shares
Show all 2718 filings

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