Sovereign Group Limited
Private Limited Company · Lancs
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAusthall Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-10-31 · No cessation recorded
Source record 125388338Show 1 ceased record
FA
Mrs Frances Anne AustinIndividual
Significant influence or control
Notified 2017-02-28 · Ceased 2023-12-06
Source record 126042996People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 36 historicalJO
Jonna OpitzCurrent director
Appointed 2026-04-02
MC
Malin CullinCurrent director
Appointed 2026-04-02
CI
Claes IsakssonCurrent director
Appointed 2026-04-02
Show 36 historical appointments
MJ
Mark JohnstonResigned secretary
Resigned 2020-09-16
RB
Robert BrearleyResigned director
Resigned 2019-03-18 · Managing Director
GM
Glenn MilliganResigned director
Resigned 2017-05-02 · 2 yrs · Sales Director
JG
Jason GibsonResigned director
Resigned 2016-05-01 · 8 yrs · Construction Director
MJ
Mark JohnstonResigned director
Resigned 2016-03-07 · 4 yrs · Finance Director
JP
John Park DaviesResigned director
Resigned 2014-09-15 · 2 yrs · Sales Director
KM
Kevin ManningResigned director
Resigned 2013-07-01 · 3 yrs · Director Of Pre Contracts
AC
Alistair CraigResigned director
Resigned 2012-01-01 · 4 yrs · Contracts Director
LK
Lorraine KluczniakResigned secretary
Resigned 2011-06-01 · 9 yrs
FA
Frances AustinResigned director
Resigned 2008-06-01 · 15 yrs · Chairman
PC
Peter CarlinResigned director
Resigned 2007-08-01 · 1 yr · Company Director
DC
David CloverResigned director
Resigned 2006-03-01 · 8 yrs · Company Director
TM
Timothy MeadleyResigned director
Resigned 2006-01-09 · Company Director
KM
Kevin ManningResigned director
Resigned 2005-08-05 · 2 yrs · Contracts Director
MP
Michael ProszekResigned director
Resigned 2005-08-01 · 1 yr · Company Director
JH
John HallResigned director
Resigned 2005-04-04 · 12 yrs · Company Director
RS
Ross St QuintinResigned director
Resigned 2005-04-04 · Company Director
AM
Resigned 1999-05-11 · 12 yrs
PI
Paul IrvingResigned director
Resigned 1998-10-19 · 1 yr · Contracts Director
GT
Glenn TaylorResigned director
Resigned 1998-03-26 · 12 yrs · Company Director
PA
Peter AbbottResigned director
Resigned 1998-03-26 · 2 yrs · Company Director
GW
Resigned 1998-03-10 · 1 yr · Director
AP
Alan PicktonResigned director
Resigned 1997-01-02 · Company Director
SC
Steven CrossleyResigned director
Resigned 1996-05-21 · 1 yr · Company Director
DF
David FittonResigned director
Resigned 1994-08-17 · 7 yrs · Production Director
AG
Anthony GarnettResigned director
Resigned 1993-02-28 · 3 yrs · Director
SW
Sarah WoodResigned director
Resigned 1993-02-28 · 5 yrs · Company Director
BB
Resigned 1993-02-28 · 5 yrs · Director
JB
John BeswickResigned director
Resigned 1993-02-28 · Chairman
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active