Sorted Group Holdings PLC
Public Limited Company · Manchester
Active - Proposal to Strike offUnited KingdomIncorporated 2007Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
Barclays Bank PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-09-12 · Ceased 2018-11-29
Source record 108355574People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalNB
Nigel John BurtonCurrent secretary
Appointed 2026-06-19
Show 25 historical appointments
DC
Daisy Arabella ConnorResigned secretary
Resigned 2026-01-27
MW
Mahmoud WarriahResigned secretary
Resigned 2024-06-02 · 1 yr
CC
Carmen Christine CareyResigned director
Resigned 2024-01-29 · Director
MW
Mahmoud WarriahResigned director
Resigned 2024-01-29 · 1 yr · Chartered Accountant
DW
Donald WilliamsResigned director
Resigned 2019-05-23 · 1 yr · Chief Digital Officer
NH
Niall HoganResigned director
Resigned 2019-05-01 · 1 yr · Director
BC
Benjamin ChilcottResigned director
Resigned 2018-03-21 · 3 yrs · Company Director
DR
David RaeResigned director
Resigned 2018-02-12 · 4 yrs · Chief Financial Officer
DF
Daniel FrancisResigned director
Resigned 2017-07-24 · Company Director
MS
Mark SladeResigned director
Resigned 2017-07-24 · 4 yrs · Company Director
KH
Kelvin HarrisonResigned director
Resigned 2017-02-15 · 4 yrs · Company Director
JK
John KennedyResigned director
Resigned 2015-01-20 · 2 yrs · Finance Director
MW
Michael WoodsResigned director
Resigned 2015-01-20 · 2 yrs · Company Director
SG
Shaun GregoryResigned director
Resigned 2014-06-09 · 4 yrs · None
AV
Adrianus Van BredaResigned director
Resigned 2013-08-23 · 1 yr · Director
GB
Gavin BreezeResigned director
Resigned 2013-08-23 · 2 yrs · Director
MQ
Miles QuitmannResigned director
Resigned 2013-08-23 · 1 yr · Director
NG
Neil GarnerResigned director
Resigned 2013-08-23 · 2 yrs · Director
DB
David BaileyResigned director
Resigned 2013-08-23 · 3 yrs · Director
RA
Ross AingerResigned secretary
Resigned 2011-01-14 · 2 yrs
MB
Malcolm BurneResigned director
Resigned 2010-07-26 · 3 yrs · None
CC
Charles Cannon BrookesResigned secretary
Resigned 2008-12-08 · 2 yrs
NS
Nathan SteinbergResigned director
Resigned 2008-03-03 · 5 yrs · Chartered Accountant
JW
Jeremy WestheadResigned secretary
Resigned 2007-12-20
CN
Craig NivenResigned director
Resigned 2007-12-20 · 2 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 65
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active