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SAVANTA GROUP LIMITED

Private limited company (Ltd.) Active

Registration No.
SC281352
Incorporation Date
2005-03-10
Company Type
Private limited company (Ltd.)
Address
GLASGOW, United Kingdom
Website
mig-global.com/
Source: Companies House

SAVANTA GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC281352, and its current status with Companies House is active. The company was incorporated on 10 March 2005 and lists its registered address as GLASGOW, United Kingdom. 5 shareholders are on record for SAVANTA GROUP 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 5 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for SAVANTA GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NEXT 15 GROUP PLC, holding 89.8% — a majority holding — followed by NEXT 15 GROUP PLC at 4.5%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

Because every 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
NEXT 15 GROUP PLC 89.8% Companies House
NEXT 15 GROUP PLC 4.5% Companies House
NEXT 15 GROUP PLC 4.5% Companies House
NEXT 15 GROUP PLC 2.9% Companies House
NEXT 15 GROUP PLC 2.8% Companies House

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Officers

5

Four of the 5 officer records shown for SAVANTA GROUP LIMITED are current appointments, filed with Companies House. Barbara Gurhan (appointed 2023-01-20), Maneck Kalifa (appointed 2025-06-11) and Samuel Knights (appointed 2026-01-09) all serve as Director; Mark Sanford (appointed 2022-04-30) serves as Company Secretary. The remaining 1 record shown (Jonathan Peachey) is a former appointment that has since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SAVANTA GROUP 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.

BG
Barbara Gurhan ACTIVE

Appointed
2023-01-20
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Maneck Kalifa ACTIVE

Appointed
2025-06-11
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Samuel Knights ACTIVE

Appointed
2026-01-09
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mark Sanford ACTIVE

Appointed
2022-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JP
Jonathan Peachey RESIGNED

Appointed
2019-09-09
Resigned
2026-01-09
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SAVANTA GROUP LIMITED sits 1 level below its ultimate parent, NEXT 15 GROUP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above SAVANTA GROUP LIMITED is NEXT 15 GROUP PLC, holding 104.5% as filed in SAVANTA GROUP LIMITED's own shareholder record with Companies House. 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 2 subsidiaries span United Kingdom, India jurisdictions, 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
NEXT 15 GROUP PLC
United Kingdom
SAVANTA ANALYTICS PRIVATE LIMITED
IndiaIN 09ABECS3099M1ZM

NRM NEW CO LIMITED+ subsidiaries
United KingdomGB 07925411

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Frequently Asked Questions

Who owns SAVANTA GROUP LIMITED?

Five shareholders are currently on record for SAVANTA GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NEXT 15 GROUP PLC, holding 89.8% — a majority holding — followed by NEXT 15 GROUP PLC at 4.5%; the remaining 3 shareholders shown hold smaller stakes. Because every 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 SAVANTA GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SAVANTA GROUP 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 SAVANTA GROUP LIMITED have on record?

5 shareholders are shown on record for SAVANTA GROUP LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

What is SAVANTA GROUP LIMITED's company registration number?

SAVANTA GROUP LIMITED's registration number is SC281352, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SAVANTA GROUP LIMITED still an active company?

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

When was SAVANTA GROUP LIMITED incorporated?

SAVANTA GROUP LIMITED was incorporated on 10 March 2005, according to Companies House.

What is SAVANTA GROUP LIMITED's registered address?

The registered address on file for SAVANTA GROUP LIMITED is GLASGOW, United Kingdom.

What legal structure is SAVANTA GROUP LIMITED registered as?

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

Who are the officers/directors of SAVANTA GROUP LIMITED?

Four of the 5 officer records shown for SAVANTA GROUP LIMITED are current appointments, filed with Companies House. Barbara Gurhan (appointed 2023-01-20), Maneck Kalifa (appointed 2025-06-11) and Samuel Knights (appointed 2026-01-09) all serve as Director; Mark Sanford (appointed 2022-04-30) serves as Company Secretary. The remaining 1 record shown (Jonathan Peachey) is a former appointment that has since been resigned. Management authority at SAVANTA GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SAVANTA GROUP LIMITED have a parent company or subsidiaries?

SAVANTA GROUP LIMITED sits 1 level below its ultimate parent, NEXT 15 GROUP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, India jurisdictions, 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SAVANTA GROUP 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 SAVANTA GROUP 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 SAVANTA GROUP 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 5 October 2026.

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