Sava Limited
Company 01753762 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Helen Margaret Orme Director · appointed 2026
- Austin Baggett Director · appointed 2012
- Hilary Ann Grayson Director · appointed 2016
Directors past 6 years
- Austin Baggett Director · appointed 2012
- Hilary Ann Grayson Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Helen Margaret Orme Director · appointed 2026
Portfolio (2)
- Austin Baggett Director · appointed 2012
- Hilary Ann Grayson Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- NES UK Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01753762 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/1983 |
| Address | 4 MILL SQUARE FEATHERSTONE ROAD, WOLVERTON MILL, MILTON KEYNES, MK12 5ZD |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- NES UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Surveyors and Valuers Accreditation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-02 - Bluebox Partners Limited
75-100% shares, 75-100% voting · notified 2021-08-09
Officers (26)
- Helen Margaret Orme Director · appointed 2026
- Hilary Ann Grayson Director · appointed 2016
- Austin Baggett Director · appointed 2012
Show 23 former officers
- Dyfrig Griffith Hughes Director · appointed 2016 · resigned 2016
- Lee Richard James Brooks Director · appointed 2016 · resigned 2018
- Peter John Lawton Wilkinson Secretary · appointed 2016 · resigned 2024
- Andrew Stephen Flook Director · appointed 2016 · resigned 2024
- Johannes Andreas Pawlenka Director · appointed 2015 · resigned 2016
- Richard Cordeschi Secretary · appointed 2015 · resigned 2016
- Jeremy Peter Parsons Director · appointed 2014 · resigned 2016
- David Morris Secretary · appointed 2012 · resigned 2015
- Bruce Marsh Director · appointed 2012 · resigned 2015
- Tobias James Gordon Director · appointed 2012 · resigned 2014
- Matthew Thomas Giles Smith Secretary · appointed 2011 · resigned 2012
- David James Jolly Secretary · appointed 2011 · resigned 2011
- Robbie Ian Bell Director · appointed 2011 · resigned 2012
- Steven Barry Willett Director · appointed 2011 · resigned 2012
- Temucin Lunel Director · appointed 2005 · resigned 2011
- Simon Robert Kirk Director · appointed 2000 · resigned 2011
- Brian Daniel Scannell Director · appointed 1997 · resigned 2012
- Cutland, Neil Graham, Dr Director · appointed 1997 · resigned 2001
- Richard Tinson Director · appointed 1994 · resigned 2005
- James Gerrard Potter Director · appointed 1994 · resigned 2000
- Byrne, Ian William, Dr. Secretary · appointed 1994 · resigned 2011
- Eva Maria Chapman Director · resigned 1994
- Peter Frederick Chapman Secretary · resigned 2011
Directors and officers on the Companies House record, current and former.
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