Sorted Group Holdings PLC

Active06458458 Public limited company
Incorporated
20 December 2007 (18 years)
Previously known as
Location Sciences Group PLC (until 16 February 2024)
Proxama PLC (until 21 March 2018)
Longships PLC (until 22 August 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
North West
Address
5th Floor Room 502D
Chancery Place
50 Brown Street
Manchester
M2 2JG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Burton, Nigel John, Dr
Secretary · Appointed 19 June 2026
Director · Appointed 29 January 2024
British
Born September 1961 (65)
Director · Appointed 25 May 2021
British
Born February 1958 (68)
Director · Appointed 25 May 2021
British
Born October 1965 (61)
Officer history (32 former)
19 June 2026
Appointed Burton, Nigel John, Dr as Secretary
19 June 2026
Resigned Connor, Daisy Arabella as Secretary
27 January 2026
Resigned Warriah, Mahmoud as Secretary
27 January 2026
Appointed Connor, Daisy Arabella as Secretary
19 December 2025
Resigned Warriah, Mahmoud Hamid as Director
2 June 2024
Appointed Warriah, Mahmoud as Secretary
24 May 2024
Resigned Carey, Carmen Christine as Director
24 May 2024
Resigned Bpe Secretaries Limited as Corporate Secretary
29 January 2024
Appointed Carey, Carmen Christine as Director
29 January 2024
Appointed Warriah, Mahmoud Hamid as Director
29 January 2024
Appointed Cvetkovic, Petar as Director
22 June 2022
Resigned Slade, Mark Hamilton as Director
22 June 2022
Resigned Rae, David Richard as Director
25 May 2021
Resigned Chilcott, Benjamin Charles as Director
25 May 2021
Resigned Harrison, Kelvin Frank as Director
25 May 2021
Appointed Burton, Nigel John, Dr as Director
25 May 2021
Appointed Wilkinson, Simon John as Director
11 February 2021
Resigned Hogan, Niall Patrick Anthony as Director
11 February 2021
Resigned Williams, Donald Edwin as Director
23 May 2019
Appointed Williams, Donald Edwin as Director
1 May 2019
Appointed Hogan, Niall Patrick Anthony as Director
11 February 2019
Resigned T&H Secretarial Services Limited as Corporate Secretary
11 February 2019
Appointed Bpe Secretaries Limited as Corporate Secretary
31 January 2019
Resigned Gregory, Shaun as Director
3 September 2018
Resigned Cargil Management Services Limited as Corporate Secretary
3 September 2018
Appointed T&H Secretarial Services Limited as Corporate Secretary
27 June 2018
Resigned Francis, Daniel Paul as Director
21 March 2018
Appointed Chilcott, Benjamin Charles as Director
12 February 2018
Appointed Rae, David Richard as Director
30 October 2017
Resigned Kennedy, John as Director
24 July 2017
Appointed Slade, Mark Hamilton as Director
24 July 2017
Appointed Francis, Daniel Paul as Director
30 June 2017
Resigned Bailey, David John as Director
18 May 2017
Resigned Woods, Michael Jonathan as Director
15 February 2017
Appointed Harrison, Kelvin Frank as Director
15 July 2016
Resigned Breeze, Gavin Duncan Paul as Director
27 January 2016
Resigned Garner, Neil Robert, Dr as Director
27 March 2015
Resigned Quitmann, Miles Lionel as Director
30 January 2015
20 January 2015
Appointed Kennedy, John as Director
20 January 2015
Appointed Woods, Michael Jonathan as Director
9 June 2014
Appointed Gregory, Shaun as Director
23 August 2013
Appointed Breeze, Gavin Duncan Paul as Director
23 August 2013
Appointed Quitmann, Miles Lionel as Director
23 August 2013
Appointed Bailey, David John as Director
23 August 2013
Resigned Steinberg, Nathan Anthony as Director
23 August 2013
23 August 2013
Appointed Garner, Neil Robert, Dr as Director
23 August 2013
Resigned Ainger, Ross as Secretary
23 August 2013
Resigned Burne, Malcolm Alec as Director
22 August 2013
Appointed Cargil Management Services Limited as Corporate Secretary
25 July 2013
Resigned Cannon Brookes, Charles as Director
14 January 2011
Appointed Ainger, Ross as Secretary
14 January 2011
Resigned Cannon-Brookes, Charles as Secretary
26 July 2010
Appointed Burne, Malcolm Alec as Director
26 July 2010
Resigned Niven, Craig Lees Baxter as Director
8 December 2008
Appointed Cannon-Brookes, Charles as Secretary
8 December 2008
Resigned Westhead, Jeremy James as Secretary
3 March 2008
Appointed Steinberg, Nathan Anthony as Director
20 December 2007
Resigned Company Directors Limited as Corporate Nominee Director
20 December 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 December 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 December 2007
Appointed Westhead, Jeremy James as Secretary
20 December 2007
Appointed Company Directors Limited as Corporate Nominee Director
20 December 2007
Appointed Niven, Craig Lees Baxter as Director
20 December 2007
Resigned Temple Secretaries Limited as Corporate Nominee Director
20 December 2007
Appointed Cannon Brookes, Charles as Director
20 December 2007
Appointed Temple Secretaries Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
29 November 2018
Ceased Barclays Bank PLC — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Sorted Group Holdings PLC This company
Location Sciences AI Limited Owns 75–100% of shares
Sorted Holdings Limited Owns 75–100% of shares
Sorted Ebt Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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