Savage Group of Companies LTD
Company 07119110 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.
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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
- Gaynor Grace Savage Director · appointed 2015
- Shaun Terence Savage Director · appointed 2010
Directors past 6 years
- Gaynor Grace Savage Director · appointed 2015
- Shaun Terence Savage Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Gaynor Grace Savage Director · appointed 2015
- Shaun Terence Savage Director · appointed 2010
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Savage Gray Limited 2 shared directors
- Brick Mort Investments LTD 2 shared directors
- Savage Homes LTD 2 shared directors
- Savage Property Investments LTD 2 shared directors
- LDA Holidays Limited 2 shared directors
- NFB Group LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 07119110 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2010 |
| Address | 1 KINGS AVENUE, LONDON, N21 3NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Gaynor Grace Savage
25-50% shares, 25-50% voting · notified 2016-04-06 - Shaun Terence Savage
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Eviro Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Savage Gray Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Edmonprop Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - H.W. Doozy LTD
75-100% shares, 75-100% voting · notified 2020-02-20 - A1.B Storage LTD
25-50% shares, 25-50% voting, appoints directors · notified 2020-04-17 - Quantum Investments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-20 - Epping Green Properties LTD
25-50% shares, 25-50% voting, appoints directors · notified 2024-07-25 - Harlow Property Trading LTD ceased 2026-05-04
75-100% shares, 75-100% voting · notified 2024-05-23
Officers (3)
- Gaynor Grace Savage Director · appointed 2015
- Shaun Terence Savage Director · appointed 2010
Show 1 former officer
- Matthew Charles Gray Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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