Savanti Limited

Company 09068681 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.

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.

directors on the board

3.7y median 3.4y

average tenure

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 15Tech and media 15Professional services 7Dormant 3Retail and trade 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

CRM Consultancy LTD 4 shared directors
Intuita Solutions LTD 3 shared directors
Smoothmedia Consulting LTD 3 shared directors
FSP Software LTD 3 shared directors
FSP Corporate Limited 3 shared directors
Symmetry Research Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09068681
Status	Active
Type	Private Limited Company
Incorporated	03/06/2014
Address	NOW BUILDING, HERE & NOW, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1RB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (3)

Fsp Consulting Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Matthew Clive Taylor ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Richard Brinson ceased 2023 British
ownership of shares 25-50% voting rights 25-50%

Officers (8)

Simon Mark Walker Director · appointed 2023
Timothy Nesan Ebenezer Director · appointed 2023
Simon Alexander Grosse Director · appointed 2023
Daragh Noel Phelan Director · appointed 2023
Michael Anthony Altendorf Director · appointed 2021

Show 3 former officers

Mortimer Burnett LTD Corporate-secretary · appointed 2014 · resigned 2023
Thomas Richard Brinson Director · appointed 2014 · resigned 2026
Matthew Clive Taylor Director · appointed 2014 · resigned 2026

Directors and officers on the Companies House record, current and former.

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