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OVATIONDATA GROUP HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04317843
Incorporation Date
2001-11-06
Company Type
Private limited company (Ltd.)
Address
Orpington, United Kingdom
Website
www.ovationdata.com/
Source: Companies House

OVATIONDATA GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04317843, and its current status with Companies House is active. The company was incorporated on 6 November 2001 and lists its registered address as Orpington, United Kingdom. 1 shareholder is on record for OVATIONDATA GROUP HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for OVATIONDATA GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is OVATION DATA SERVICES INC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
OVATION DATA SERVICES INC 100% Companies House

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Officers

5

One of the 5 officer records shown for OVATIONDATA GROUP HOLDINGS LIMITED is a current appointment, filed with Companies House. Gregory Servos (appointed 2002-12-02) serves as Director. The remaining 4 records shown (Anthony Miller, Mark Wildig and 2 others) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OVATIONDATA GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GS
Gregory Servos ACTIVE

Appointed
2002-12-02
Residence
🇺🇸 United States
Occupation
Director

AM
Anthony Miller RESIGNED

Appointed
2001-11-08
Resigned
2015-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Mark Wildig RESIGNED

Appointed
2012-11-19
Resigned
2024-06-19
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
Jean Lee RESIGNED

Appointed
2001-11-30
Resigned
2015-07-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SM
Susann McCarrick RESIGNED

Appointed
2015-10-15
Resigned
2026-05-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

OVATIONDATA GROUP HOLDINGS LIMITED sits 1 level below its ultimate parent, Ovation Data Services, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Ovation Data Services, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OVATIONDATA GROUP HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Ovation Data Services, Inc.
United States
OVATIONDATA LIMITED
United KingdomGB 02067030

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Frequently Asked Questions

Who owns OVATIONDATA GROUP HOLDINGS LIMITED?

One shareholder is currently on record for OVATIONDATA GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OVATION DATA SERVICES INC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is OVATIONDATA GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for OVATIONDATA GROUP HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does OVATIONDATA GROUP HOLDINGS LIMITED have on record?

1 shareholder is shown on record for OVATIONDATA GROUP HOLDINGS LIMITED.

What is OVATIONDATA GROUP HOLDINGS LIMITED's company registration number?

OVATIONDATA GROUP HOLDINGS LIMITED's registration number is 04317843, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OVATIONDATA GROUP HOLDINGS LIMITED still an active company?

OVATIONDATA GROUP HOLDINGS LIMITED's status on Companies House is listed as active.

When was OVATIONDATA GROUP HOLDINGS LIMITED incorporated?

OVATIONDATA GROUP HOLDINGS LIMITED was incorporated on 6 November 2001, according to Companies House.

What is OVATIONDATA GROUP HOLDINGS LIMITED's registered address?

The registered address on file for OVATIONDATA GROUP HOLDINGS LIMITED is Orpington, United Kingdom.

What legal structure is OVATIONDATA GROUP HOLDINGS LIMITED registered as?

OVATIONDATA GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OVATIONDATA GROUP HOLDINGS LIMITED?

One of the 5 officer records shown for OVATIONDATA GROUP HOLDINGS LIMITED is a current appointment, filed with Companies House. Gregory Servos (appointed 2002-12-02) serves as Director. The remaining 4 records shown (Anthony Miller, Mark Wildig and 2 others) are former appointments that have since been resigned. Management authority at OVATIONDATA GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OVATIONDATA GROUP HOLDINGS LIMITED have a parent company or subsidiaries?

OVATIONDATA GROUP HOLDINGS LIMITED sits 1 level below its ultimate parent, Ovation Data Services, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to OVATIONDATA GROUP HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OVATIONDATA GROUP HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access OVATIONDATA GROUP HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OVATIONDATA GROUP HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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