Saville Assessment Limited
Company 05105906 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Saville Assessment Holdings Limited 4 shared directors
- Saville Consulting Limited 2 shared directors
- Saville Assessment Midco Limited 2 shared directors
- Saville Assessment Bidco Limited 2 shared directors
- Focal Ventures LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05105906 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2004 |
| Address | FIRST FLOOR, CI TOWER, ST. GEORGES SQUARE, NEW MALDEN, KT3 4HG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Saville Assessment Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Towers Watson Software Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Willis Towers Watson Assessment Limited ceased 2023
ownership of shares 75-100% voting rights 75-100%
Officers (28)
- Thomas Rhys Henry Director · appointed 2024
- Graham Richard Bell Director · appointed 2024
- Hannah Victoria Mullaney Director · appointed 2023
- Iain Robert Maciver Director · appointed 2013
Show 24 former officers
- James Darragh Director · appointed 2024 · resigned 2024
- James David Hollingsworth Director · appointed 2023 · resigned 2024
- Kieron Joseph O'Connor Director · appointed 2023 · resigned 2025
- John Eric Ball Director · appointed 2021 · resigned 2023
- Gabrielle Lucy Borradaile Director · appointed 2020 · resigned 2023
- Marco Boschetti Director · appointed 2019 · resigned 2021
- Joanna Maria Field Secretary · appointed 2017 · resigned 2019
- Tina Ann Rhodes Director · appointed 2015 · resigned 2016
- Paul Geoffrey Morris Director · appointed 2015 · resigned 2019
- David Howard Loveridge Secretary · appointed 2015 · resigned 2017
- Stuart John Edwards-Webb Director · appointed 2015 · resigned 2020
- Christopher Small Director · appointed 2012 · resigned 2015
- Hazel Helena Stevenson Director · appointed 2011 · resigned 2013
- Saville, Peter Francis, Professor Director · appointed 2010 · resigned 2015
- Stephen Paul Kajda Director · appointed 2008 · resigned 2014
- Kieron Joseph O`Connor Director · appointed 2007 · resigned 2009
- Henley, Susan Helena Ann, Dr Director · appointed 2005 · resigned 2006
- Graham Gervaise Wilfrid Seager Director · appointed 2005 · resigned 2024
- Gabrielle Anne Parry Director · appointed 2005 · resigned 2015
- Edward William Reza Hurst Director · appointed 2005 · resigned 2006
- Kurz, Rainer Hermann, Dr Director · appointed 2005 · resigned 2009
- Martin Vaughan Johnson Secretary · appointed 2004 · resigned 2005
- Louise Sarah Joanne Saville Secretary · appointed 2004 · resigned 2004
- William David Saville Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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