# Sorted Group Holdings PLC

## Details

- **Company number:** [06458458](https://find-and-update.company-information.service.gov.uk/company/06458458)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 20 Dec 2007
- **Registered office:** 5TH FLOOR ROOM 502D,CHANCERY PLACE, 50 BROWN STREET, MANCHESTER, M2 2JG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Longships PLC (until 22 Aug 2013)
- Proxama PLC (until 21 Mar 2018)
- Location Sciences Group PLC (until 16 Feb 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | corporate-nominee-director | 20 Dec 2007 | 20 Dec 2007 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 20 Dec 2007 | 20 Dec 2007 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 20 Dec 2007 | 20 Dec 2007 |
| WESTHEAD, Jeremy James | secretary | 20 Dec 2007 | 8 Dec 2008 |
| NIVEN, Craig Lees Baxter | director | 20 Dec 2007 | 26 Jul 2010 |
| CANNON-BROOKES, Charles | secretary | 8 Dec 2008 | 14 Jan 2011 |
| CANNON BROOKES, Charles | director | 20 Dec 2007 | 25 Jul 2013 |
| AINGER, Ross | secretary | 14 Jan 2011 | 23 Aug 2013 |
| BURNE, Malcolm Alec | director | 26 Jul 2010 | 23 Aug 2013 |
| STEINBERG, Nathan Anthony | director | 3 Mar 2008 | 23 Aug 2013 |
| VAN BREDA, Adrianus Gerrit Jan Coenraad | director | 23 Aug 2013 | 30 Jan 2015 |
| QUITMANN, Miles Lionel | director | 23 Aug 2013 | 27 Mar 2015 |
| GARNER, Neil Robert, Dr | director | 23 Aug 2013 | 27 Jan 2016 |
| BREEZE, Gavin Duncan Paul | director | 23 Aug 2013 | 15 Jul 2016 |
| WOODS, Michael Jonathan | director | 20 Jan 2015 | 18 May 2017 |
| BAILEY, David John | director | 23 Aug 2013 | 30 Jun 2017 |
| KENNEDY, John | director | 20 Jan 2015 | 30 Oct 2017 |
| FRANCIS, Daniel Paul | director | 24 Jul 2017 | 27 Jun 2018 |
| CARGIL MANAGEMENT SERVICES LIMITED | corporate-secretary | 22 Aug 2013 | 3 Sep 2018 |
| GREGORY, Shaun | director | 9 Jun 2014 | 31 Jan 2019 |
| T&H SECRETARIAL SERVICES LIMITED | corporate-secretary | 3 Sep 2018 | 11 Feb 2019 |
| WILLIAMS, Donald Edwin | director | 23 May 2019 | 11 Feb 2021 |
| HOGAN, Niall Patrick Anthony | director | 1 May 2019 | 11 Feb 2021 |
| CHILCOTT, Benjamin Charles | director | 21 Mar 2018 | 25 May 2021 |
| HARRISON, Kelvin Frank | director | 15 Feb 2017 | 25 May 2021 |
| RAE, David Richard | director | 12 Feb 2018 | 22 Jun 2022 |
| SLADE, Mark Hamilton | director | 24 Jul 2017 | 22 Jun 2022 |
| CAREY, Carmen Christine | director | 29 Jan 2024 | 24 May 2024 |
| BPE SECRETARIES LIMITED | corporate-secretary | 11 Feb 2019 | 24 May 2024 |
| WARRIAH, Mahmoud Hamid | director | 29 Jan 2024 | 19 Dec 2025 |
| WARRIAH, Mahmoud | secretary | 2 Jun 2024 | 27 Jan 2026 |
| CONNOR, Daisy Arabella | secretary | 27 Jan 2026 | 19 Jun 2026 |
| BURTON, Nigel John, Dr | secretary | 19 Jun 2026 |  |
| CVETKOVIC, Petar | director | 29 Jan 2024 |  |
| BURTON, Nigel John, Dr | director | 25 May 2021 |  |
| WILKINSON, Simon John | director | 25 May 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barclays Bank Plc | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Sep 2018 | 29 Nov 2018 |





## Controls

- [Location Sciences Ai Limited](/company/05523420) (05523420)
- [Sorted Holdings Limited](/company/08609014) (08609014)



## Directors' other companies

- [WILKINSON, Simon John](/person/7024200) - director at [Alldoq Limited](/company/13992754)



## Companies at the same address

- [Clicksit App Limited](/company/09510373) (09510373)
- [Location Sciences Ai Limited](/company/05523420) (05523420)
- [Sorted Ebt Limited](/company/12799032) (12799032)
- [Sorted Holdings Limited](/company/08609014) (08609014)