Company · Bristol
Savient Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Matthew William Thomas Salter 2024-2026 View profile
- Paul Anthony James 2020-2026 View profile
- Luke Stefan Richardson 2017-2020 View profile
- James Anthony Stillwell 2017-2026 View profile
- Andrew Mark Drury Alhadeff 2016-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 29/03/2016
- Registered office
- Bristol
Ownership
Owned by (4) 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.
- Andrew Mark Drury Alhadeff ceased 2026-04-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Luke Stefan Richardson ceased 2020-04-29
25-50% shares, 25-50% voting · notified 2017-03-20 - James Anthony Stillwell ceased 2026-04-01
25-50% shares, 25-50% voting · notified 2017-03-20 - Logiq Consulting LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01
Group
- Savient Limited
is controlled by Andrew Mark Drury Alhadeff
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2026-04-01 · source: Companies House PSC register
Ultimately controlled by Andrew Mark Drury Alhadeff.
1 other company in this group
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.
2 directors on the board
- James Frederick Morgan Director · appointed 2026
- Euan Mcdougall Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Euan Mcdougall Director · appointed 2026
Portfolio (1)
- James Frederick Morgan Director · appointed 2026
Left in the last 12 months
- Paul Anthony James Director · appointed 2020 · resigned 2026
- Andrew Mark Drury Alhadeff Director · appointed 2016 · resigned 2026
- James Anthony Stillwell Director · appointed 2017 · resigned 2026
- Matthew William Thomas Salter Director · appointed 2024 · resigned 2026
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
- 10088118
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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