Savanta Group Limited
Business and domestic software development · Glasgow
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNext 15 Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 1290844People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalMK+43 others
Maneck Minoo KalifaCurrent director
Appointed 2025-06-11 · 1 yr · Chief Financial Officer
BG
Barbara GurhanCurrent director
Appointed 2023-01-20 · 3 yrs · Chief Financial Officer
Show 9 historical appointments
EW
Emma WoodResigned secretary
Resigned 2020-12-11 · 1 yr
JP
Jonathan PeacheyResigned director
Resigned 2019-09-09 · 6 yrs · Group Chief Operating Officer
NL
Nicholas Lee MorrisonResigned secretary
Resigned 2018-10-01 · 2 yrs
LL
Lucy LowryResigned director
Resigned 2018-10-01 · Finance Director
PB
Paul BathResigned director
Resigned 2015-07-02 · 10 yrs · Accountant
SW
Stephen WoodfordResigned director
Resigned 2014-12-03 · 1 yr · Director
PH
Peter HarrisResigned director
Resigned 2014-12-03 · 10 yrs · Cfo
WC
William CunninghamResigned secretary
Resigned 2005-03-10 · 7 yrs
RP
Roger PerowneResigned director
Resigned 2005-03-10 · 19 yrs · Marketing Consultant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active