Skip links
Companies
› United Kingdom › SAS SOFTWARE LIMITED

SAS SOFTWARE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01316437
Incorporation Date
1977-06-08
Company Type
Private limited company (Ltd.)
Address
MARLOW, United Kingdom
Website
www.sas.com/en_gb/contact.html
Source: Companies House

SAS SOFTWARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01316437, and its current status with Companies House is active. The company was incorporated on 8 June 1977 and lists its registered address as MARLOW, United Kingdom. 1 shareholder is on record for SAS SOFTWARE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) β€” identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

Shareholders of SAS SOFTWARE LIMITED

One shareholder is currently on record for SAS SOFTWARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SAS INSTITUTE A/S, holding 100% β€” a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SAS INSTITUTE A/S 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

11

Directors and officers of SAS SOFTWARE LIMITED

Two of the 11 officer records shown for SAS SOFTWARE LIMITED are current appointments, filed with Companies House. David Keim (appointed 2025-06-30) serves as Director; Gary Burridge (appointed 2022-06-10) serves as Company Secretary. The remaining 9 records shown (Philip Bond, James Goodnight and 7 others) are former appointments that have since been resigned. Management authority at SAS SOFTWARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority β€” whether officers can act individually or must sign jointly to bind the company β€” so that detail isn't available here.

DK
David Keim ACTIVE

Appointed
2025-06-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

GB
Gary Burridge ACTIVE

Appointed
2022-06-10
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

PB
Philip Bond RESIGNED

Appointed
1992-05-12
Resigned
2004-04-08
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JG
James Goodnight RESIGNED

Appointed
1992-05-12
Resigned
2004-04-20
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MC
Michael Cooke RESIGNED

Appointed
1992-05-12
Resigned
2006-11-06
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JD
John Dalton RESIGNED

Appointed
2004-06-09
Resigned
2008-01-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AH
Agne Hagstrom RESIGNED

Appointed
2006-12-15
Resigned
2014-12-31
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

DR
Donald Ray Parker RESIGNED

Appointed
2014-12-31
Resigned
2019-06-30
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

WD
William David Davis RESIGNED

Appointed
2019-06-30
Resigned
2025-06-30
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

JE
James Elliott RESIGNED

Appointed
2015-12-18
Resigned
2021-05-04
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

MP
Mary Phillips RESIGNED

Appointed
2021-05-04
Resigned
2022-06-10
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of SAS SOFTWARE LIMITED

SAS SOFTWARE LIMITED sits 2 levels below its ultimate parent, Sas Institute Inc., registered in United States. Immediately above SAS SOFTWARE LIMITED is SAS Institute A/S, holding 100% as filed in SAS SOFTWARE LIMITED's own shareholder record with Companies House. Sas Institute Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Sas Institute Inc.
United States

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on SAS SOFTWARE LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns SAS SOFTWARE LIMITED?

One shareholder is currently on record for SAS SOFTWARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SAS INSTITUTE A/S, holding 100% β€” a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SAS SOFTWARE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SAS SOFTWARE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SAS SOFTWARE LIMITED have on record?

1 shareholder is shown on record for SAS SOFTWARE LIMITED.

What is SAS SOFTWARE LIMITED's company registration number?

SAS SOFTWARE LIMITED's registration number is 01316437, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SAS SOFTWARE LIMITED still an active company?

SAS SOFTWARE LIMITED's status on Companies House is listed as active.

When was SAS SOFTWARE LIMITED incorporated?

SAS SOFTWARE LIMITED was incorporated on 8 June 1977, according to Companies House.

What is SAS SOFTWARE LIMITED's registered address?

The registered address on file for SAS SOFTWARE LIMITED is MARLOW, United Kingdom.

What legal structure is SAS SOFTWARE LIMITED registered as?

SAS SOFTWARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SAS SOFTWARE LIMITED?

Two of the 11 officer records shown for SAS SOFTWARE LIMITED are current appointments, filed with Companies House. David Keim (appointed 2025-06-30) serves as Director; Gary Burridge (appointed 2022-06-10) serves as Company Secretary. The remaining 9 records shown (Philip Bond, James Goodnight and 7 others) are former appointments that have since been resigned. Management authority at SAS SOFTWARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SAS SOFTWARE LIMITED have a parent company or subsidiaries?

SAS SOFTWARE LIMITED sits 2 levels below its ultimate parent, Sas Institute Inc., registered in United States.

Can Zavia monitor changes to SAS SOFTWARE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SAS SOFTWARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SAS SOFTWARE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SAS SOFTWARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

This website uses cookies to improve your web experience.