Savant UK Limited
Company 04654431 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.
2 directors on the board
- Patricia Sofia Ribeiro-Carvalho-Vieira Director · appointed 2019
- Ian James Adamson Director · appointed 2011
Directors past 6 years
- Patricia Sofia Ribeiro-Carvalho-Vieira Director · appointed 2019
- Ian James Adamson Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Patricia Sofia Ribeiro-Carvalho-Vieira Director · appointed 2019
- Ian James Adamson Director · appointed 2011
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
- Rose Meadow Limited 1 shared director
- Bullen Consultants Limited 1 shared director
- Aecom Europe Holdings Limited 1 shared director
- Aecom Environmental Solutions Limited 1 shared director
- Gault and Chambers, Bullen Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04654431 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2003 |
| Address | ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 03/10/2025 |
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.
- Aecom Europe Holdings Limited
significant influence · notified 2016-04-06
Officers (13)
- Patricia Sofia Ribeiro-Carvalho-Vieira Director · appointed 2019
- Bolaji Moruf Taiwo Secretary · appointed 2018
- Ian James Adamson Director · appointed 2011
Show 10 former officers
- Klassen, Jenni Therese, Mrs. Secretary · appointed 2016 · resigned 2016
- Andrew Philip Poole Secretary · appointed 2016 · resigned 2016
- Ian James Adamson Secretary · appointed 2011 · resigned 2016
- Donald Lee Patterson Director · appointed 2007 · resigned 2011
- Danica Farran Director · appointed 2007 · resigned 2008
- Joanna Streeten Director · appointed 2007 · resigned 2011
- Jonathan Harper Secretary · appointed 2004 · resigned 2011
- Christopher Michael Hartfield Director · appointed 2004 · resigned 2012
- David Mark Whitehouse Director · appointed 2003 · resigned 2019
- David Victor Self Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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