Company
Saville Consulting Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Karen Norman 2022-2023 View profile
- John Eric Ball 2021-2023 View profile
- Marco Boschetti 2019-2021 View profile
- Steven James Alcock 2016-2022 View profile
- Oliver Hew W Goodinge 2016-2018 View profile
- Tina Ann Rhodes 2015-2016 View profile
- Paul Geoffrey Morris 2015-2016 View profile
- Stuart John Edwards-Webb 2015-2016 View profile
- Graham Gervaise Wilfrid Seager 2008-2024 View profile
- Gabrielle Anne Parry 2008-2015 View profile
- David Howard Loveridge 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/03/2008
Ownership
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.
- Saville Assessment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Saville Consulting Limited
is controlled by Saville Assessment Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Saville Assessment Limited
is controlled by Saville Assessment Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-01 · source: Companies House PSC register - Saville Assessment Bidco Limited
is controlled by Saville Assessment Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-13 · source: Companies House PSC register - Saville Assessment Midco Limited
is controlled by Saville Assessment Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-13 · source: Companies House PSC register - Saville Assessment Holdings Limited
is controlled by Tenzing PE II GP LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-13 · source: Companies House PSC register - Tenzing PE II GP LLP
is controlled by Tenzing PE Managing Member LTD
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2020-05-13 · source: Companies House PSC register - Tenzing PE Managing Member LTD
is controlled by Tenzing Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 · source: Companies House PSC register - Tenzing Limited
is controlled by Robert John William Jones
Evidence
active significant influence · notified 2016-07-07 · source: Companies House PSC register
Ultimately controlled by Robert John William Jones.
54 other companies in this group
- Project Zebedee Topco Limited
- Tenzing PE Debtco I GP LLP
- Saville Assessment Midco Limited
- Saville Assessment Limited
- Malachite Bidco Limited
- Norgay III LP
- Market News LTD.
- Project Zebedee Bidco Limited
- SO305893
- Project Zebedee Midco Limited
- Project Semaphore Bidco Limited
- CG Fcsf CO-Invest Limited
- Norgay Payroll GP LLP
- Tenzing Belay Carried Interest L.P.
- Project Wind Midco Limited
- Tenzing PE III GP LLP
- Tenzing Limited
- Meadowlark Forestlands GP Limited
- Project Semaphore Midco Limited
- Tenzing PE Limited
- Tenzing PE Second Member LTD
- Tenzing Belay GP LLP
- Project Semaphore Topco Limited
- Tenzing PE Managing Member LTD
- Ishtar Bidco Limited
- Athena UK Holdco Limited
- Tenzing PE III Carried Interest LP
- Tenzing Hillary I Carried Interest LP
- Project Signal UK Bidco Limited
- Payroll Software & Services Group Midco Limited
- Payroll Software & Services Group Limited
- Project Edge UK Topco Limited
- Tenzing Hillary I GP LLP
- Payroll Software & Services Group Topco Limited
- Project Wind Holdco Limited
- Project Edge Midco 1 UK Limited
- Tenzing PE I GP LLP
- Saville Assessment Bidco Limited
- Tenzing PE I Carried Interest LP
- Malachite Midco Limited
- Ishtar Topco Limited
- Ishtar Midco Limited
- Project Wind Topco Limited
- Tenzing PE II Carried Interest LP
- Saville Assessment Holdings Limited
- Tenzing PE II GP LLP
- Tenzing Private Equity LLP
- Project Signal UK Nominee Limited
- Project Signal UK Midco Limited
- Project Signal UK Topco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1
- Total assets
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Iain Robert Maciver Director · appointed 2023
- Thomas Rhys Henry Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Iain Robert Maciver Director · appointed 2023
- Thomas Rhys Henry Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06522111
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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