SOVEREIGN BUSINESS INTEGRATION GROUP PLC
SOVEREIGN BUSINESS INTEGRATION GROUP PLC is a Public Limited Company registered in United Kingdom under 02991219, and its current status with Companies House is active. The company was incorporated on 16 November 1994 and lists its registered address as ST ALBANS, United Kingdom. 5 shareholders are on record for SOVEREIGN BUSINESS INTEGRATION GROUP 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 20 October 2026.
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Shareholders
5
Five shareholders are currently on record for SOVEREIGN BUSINESS INTEGRATION GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RICHARD DAVID BARKER, holding 56.1% — a majority holding — followed by ROGER GRAHAM SMITH at 15.9%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RICHARD DAVID BARKER | 56.1% | Companies House | |
| ROGER GRAHAM SMITH | 15.9% | Companies House | |
| ALEXANDER GORDON DONALD RIDDICK | 8.1% | Companies House | |
| MICHAEL WILLIAMS | 8.1% | Companies House | |
| JOANNA SEDLEY-BURKE | 5.4% | Companies House |
Officers
5
Two of the 5 officer records shown for SOVEREIGN BUSINESS INTEGRATION GROUP PLC are current appointments, filed with Companies House. Richard Barker (appointed 1994-11-16) and Roger Smith (appointed 2021-10-12) both serve as Director. The remaining 3 records shown (Joanna Sedley-burke, Heather Barker and 1 other) are former appointments that have since been resigned.
The register reports 38 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SOVEREIGN BUSINESS INTEGRATION GROUP 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.
Group Structure
SOVEREIGN BUSINESS INTEGRATION GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 4 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.
Those 4 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.
SOVEREIGN BUSINESS INTEGRATION GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns SOVEREIGN BUSINESS INTEGRATION GROUP PLC?
Five shareholders are currently on record for SOVEREIGN BUSINESS INTEGRATION GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RICHARD DAVID BARKER, holding 56.1% — a majority holding — followed by ROGER GRAHAM SMITH at 15.9%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is SOVEREIGN BUSINESS INTEGRATION GROUP PLC's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SOVEREIGN BUSINESS INTEGRATION GROUP 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 SOVEREIGN BUSINESS INTEGRATION GROUP PLC have on record?
5 shareholders are shown on record for SOVEREIGN BUSINESS INTEGRATION GROUP PLC. The register reports 7 in total; only the top 5 by holding are shown here.
What is SOVEREIGN BUSINESS INTEGRATION GROUP PLC's company registration number?
SOVEREIGN BUSINESS INTEGRATION GROUP PLC's registration number is 02991219, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SOVEREIGN BUSINESS INTEGRATION GROUP PLC still an active company?
SOVEREIGN BUSINESS INTEGRATION GROUP PLC's status on Companies House is listed as active.
When was SOVEREIGN BUSINESS INTEGRATION GROUP PLC incorporated?
SOVEREIGN BUSINESS INTEGRATION GROUP PLC was incorporated on 16 November 1994, according to Companies House.
What is SOVEREIGN BUSINESS INTEGRATION GROUP PLC's registered address?
The registered address on file for SOVEREIGN BUSINESS INTEGRATION GROUP PLC is ST ALBANS, United Kingdom.
What legal structure is SOVEREIGN BUSINESS INTEGRATION GROUP PLC registered as?
SOVEREIGN BUSINESS INTEGRATION GROUP PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of SOVEREIGN BUSINESS INTEGRATION GROUP PLC?
Two of the 5 officer records shown for SOVEREIGN BUSINESS INTEGRATION GROUP PLC are current appointments, filed with Companies House. Richard Barker (appointed 1994-11-16) and Roger Smith (appointed 2021-10-12) both serve as Director. The remaining 3 records shown (Joanna Sedley-burke, Heather Barker and 1 other) are former appointments that have since been resigned. Management authority at SOVEREIGN BUSINESS INTEGRATION GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SOVEREIGN BUSINESS INTEGRATION GROUP PLC have a parent company or subsidiaries?
SOVEREIGN BUSINESS INTEGRATION GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 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.
Can Zavia monitor changes to SOVEREIGN BUSINESS INTEGRATION GROUP PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SOVEREIGN BUSINESS INTEGRATION GROUP 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 SOVEREIGN BUSINESS INTEGRATION GROUP 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 SOVEREIGN BUSINESS INTEGRATION GROUP 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 20 October 2026.