Network
The large node is RED Savannah LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Samantha Mary GordonDirector · since 2025
- Ian James MackinnonDirector · since 2023
- Nicholas James WestwoodDirector · since 2023
- Sir William Anthony Bowater RussellDirector · since 2011
- Garmoyle, Hugh Sebatian Federick, ViscountDirector · since 2011
- George Morgan GrenvilleDirector · since 2011
- Caroline Alyson May Morgan-GrenvilleSecretary · since 2025
Previous officers 2
- Charles Willem Francis Stephenson 2011-2016 View profile
- Edward James Granville 2011-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 04/11/2010
Ownership
Owned by (1) 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.
- George Morgan Grenville ceased 2025-10-02
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- RED Savannah LTD
is controlled by George Morgan Grenville
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-10-02 · source: Companies House PSC register
Ultimately controlled by George Morgan Grenville.
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.
Financials
- Net assets
- £3,586,216
- Total assets
- £3,605,318
- Cash
- £5,967,466
- Employees
- 34
- Turnover
- £16,040,676
- Profit/loss
- £748,514
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £16,040,676 | £3,586,216 |
| 2025-12-31 | £16,040,676 | £3,586,216 |
| 2024-12-31 | £15,617,023 | £3,345,129 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Samantha Mary Gordon Director · appointed 2025
- Nicholas James Westwood Director · appointed 2023
- Ian James Mackinnon Director · appointed 2023
- Sir William Anthony Bowater Russell Director · appointed 2011
- George Morgan Grenville Director · appointed 2011
- Garmoyle, Hugh Sebatian Federick, Viscount Director · appointed 2011
Directors past 6 years
- Sir William Anthony Bowater Russell Director · appointed 2011
- George Morgan Grenville Director · appointed 2011
- Garmoyle, Hugh Sebatian Federick, Viscount Director · appointed 2011
First-time vs portfolio directors
First-time (5)
- Samantha Mary Gordon Director · appointed 2025
- Nicholas James Westwood Director · appointed 2023
- Ian James Mackinnon Director · appointed 2023
- George Morgan Grenville Director · appointed 2011
- Garmoyle, Hugh Sebatian Federick, Viscount Director · appointed 2011
Portfolio (1)
- Sir William Anthony Bowater Russell Director · appointed 2011
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07430273
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data