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SORTED GROUP HOLDINGS PLC

Public Limited Company Active

in

Registration No.
06458458
Incorporation Date
2007-12-20
Company Type
Public Limited Company
Address
Manchester, United Kingdom
Website
www.sorted.com/
Source: Companies House

SORTED GROUP HOLDINGS PLC is a Public Limited Company registered in United Kingdom under 06458458, and its current status with Companies House is active. The company was incorporated on 20 December 2007 and lists its registered address as Manchester, United Kingdom. 4 shareholders are on record for SORTED GROUP HOLDINGS PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 September 2026.

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

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Shareholders

4

Shareholders of SORTED GROUP HOLDINGS PLC

Four shareholders are currently on record for SORTED GROUP HOLDINGS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR DEREK MAURICE JOSEPH PEERPUACE, holding 49.4% — the largest recorded stake — followed by RICARDO SUPPLEMENTARY PENSION SCHEME (NO 1) at 25.9%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
MR DEREK MAURICE JOSEPH PEERPUACE 49.4% Companies House
RICARDO SUPPLEMENTARY PENSION SCHEME (NO 1) 25.9% Companies House
MRS RENA ABBAR 14.8% Companies House
MR GARRY ROBERT OWEN 9.9% Companies House

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Officers

5

Directors and officers of SORTED GROUP HOLDINGS PLC

No current officer appointment is recorded for SORTED GROUP HOLDINGS PLC in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at SORTED GROUP HOLDINGS PLC 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 — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

CN
Craig Niven RESIGNED

Appointed
2007-12-20
Resigned
2010-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Charles Cannon Brookes RESIGNED

Appointed
2007-12-20
Resigned
2013-07-25
Residence
🇬🇧 United Kingdom
Occupation
Director

AV
Adrianus Van Breda RESIGNED

Appointed
2013-08-23
Resigned
2015-01-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Shaun Gregory RESIGNED

Appointed
2014-06-09
Resigned
2019-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Carmen Carey RESIGNED

Appointed
2024-01-29
Resigned
2024-05-24
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of SORTED GROUP HOLDINGS PLC

SORTED GROUP HOLDINGS PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • LOCATION SCIENCES AI LIMITED (United Kingdom)
  • SORTED HOLDINGS LIMITED (United Kingdom)

Data availability

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
SORTED GROUP HOLDINGS PLC
United Kingdom
LOCATION SCIENCES AI LIMITED
United KingdomGB 05523420

SORTED HOLDINGS LIMITED+ subsidiaries
United KingdomGB 08609014

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Frequently Asked Questions

Who owns SORTED GROUP HOLDINGS PLC?

Four shareholders are currently on record for SORTED GROUP HOLDINGS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR DEREK MAURICE JOSEPH PEERPUACE, holding 49.4% — the largest recorded stake — followed by RICARDO SUPPLEMENTARY PENSION SCHEME (NO 1) at 25.9%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is SORTED GROUP HOLDINGS PLC's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SORTED GROUP HOLDINGS PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does SORTED GROUP HOLDINGS PLC have on record?

4 shareholders are shown on record for SORTED GROUP HOLDINGS PLC.

What is SORTED GROUP HOLDINGS PLC's company registration number?

SORTED GROUP HOLDINGS PLC's registration number is 06458458, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SORTED GROUP HOLDINGS PLC still an active company?

SORTED GROUP HOLDINGS PLC's status on Companies House is listed as active.

When was SORTED GROUP HOLDINGS PLC incorporated?

SORTED GROUP HOLDINGS PLC was incorporated on 20 December 2007, according to Companies House.

What is SORTED GROUP HOLDINGS PLC's registered address?

The registered address on file for SORTED GROUP HOLDINGS PLC is Manchester, United Kingdom.

What legal structure is SORTED GROUP HOLDINGS PLC registered as?

SORTED GROUP HOLDINGS PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of SORTED GROUP HOLDINGS PLC?

No current officer appointment is recorded for SORTED GROUP HOLDINGS PLC in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at SORTED GROUP HOLDINGS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SORTED GROUP HOLDINGS PLC have a parent company or subsidiaries?

SORTED GROUP HOLDINGS PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SORTED GROUP HOLDINGS PLC's ownership over time?

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

Can I access SORTED GROUP HOLDINGS PLC'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 SORTED GROUP HOLDINGS PLC'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 22 September 2026.

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