Company
The BIG Window Consulting Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Mark Watkins 2023-2023 View profile
- James Barrington Quin 2022-2023 View profile
- Euan Angus Sutherland 2022-2023 View profile
- Emily Jane Wood 2018-2021 View profile
- Donna Louise Kempster 2023-2023 View profile
- Owen Balmont 2022-2023 View profile
- Victoria Haynes 2022-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contract · £85,845 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Non-advised Defined Contribution (DC) pension transfers
Qualitative research to support the FCA's consultation CP25-39: Adapting our requirements for a changing pensions market.
About
- Incorporated
- 26/09/2011
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.
- Saga Group Limited ceased 2023-12-31
75-100% shares · notified 2022-02-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- The BIG Window Consulting Limited
is controlled by Saga Group Limited
Evidence
ceased 75-100% shares · notified 2022-02-16, ceased 2023-12-31 · source: Companies House PSC register - Saga Group Limited
is controlled by Saga Leisure Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Saga Leisure Limited
is controlled by Saga MID CO Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Saga MID CO Limited
is controlled by Saga PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Saga PLC.
60 other companies in this group
- Enbrook Services Limited
- Saga Coach Holidays Limited
- PEC Services LTD
- Saga Financial Limited
- Saga Investments Limited
- Saga Holdings Limited
- Saga Flights.COM Limited
- Saga (International) Holidays Limited
- Saga Radio (North West) Limited
- Saga Publishing Limited
- Chmc Holdings Limited
- Saga Cruises III Limited
- Saga Communications Limited
- Saga Cruises I Limited
- Saga Cruises Limited
- Saga Vitamins Limited
- Titan Travel Holdings Limited
- Driveline Group Limited
- Saga Travel Group (UK) Limited
- Direct Choice Insurance Services Limited
- Saga Travel Group Limited
- ST&H Transport Limited
- Saga Rose Limited
- Saga Retirement Housing Limited
- Saga Financial Planning Limited
- 12275936
- Saga Services Limited
- Titan Transport Limited
- Saga Leisure Limited
- Saga Cruises IV Limited
- Saga MID CO Limited
- Saga Cruises V Limited
- Saga Crewing Services Limited
- Saga Cruises II Limited
- Saga Digital Radio Limited
- Saga Media Limited
- 09028554
- Saga Group Limited
- Confident Services Limited
- Saga Personal Finance Limited
- Inter-Church Travel Limited
- Saga Cruises BDF Limited
- Saga Independent Living Limited
- Saga Investment Services Limited
- Saga Membership Limited
- ST&H Group Limited
- Enbrook Cruises Limited
- Saga Properties Limited
- Saga Retirement Villages Limited
- Saga Homes 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.
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.
1 directors on the board
- Lisa Maria Edgar Director · appointed 2011
Directors past 6 years
- Lisa Maria Edgar 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07787626
- 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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