# Savannah Group Limited

## Details

- **Company number:** [04527016](https://find-and-update.company-information.service.gov.uk/company/04527016)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 2002
- **Registered office:** Fts Recovery Limited Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Ellis Holley Maxwell Limited (until 14 Nov 2003)
- Holley Maxwell Limited (until 14 Jan 2003)
- Boyden Holdings Limited (until 1 Jun 2017)
- Boyden UK Limited (until 3 Feb 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ONLINE CORPORATE SECRETARIES LIMITED | corporate-secretary | 5 Sep 2002 | 5 Sep 2002 |
| ONLINE NOMINEES LIMITED | corporate-director | 5 Sep 2002 | 5 Sep 2002 |
| MAXWELL-DAVIES, Victoria Ann | secretary | 5 Sep 2002 | 20 Dec 2002 |
| ALLEN, Samantha Jane | director | 1 Sep 2007 | 27 Jan 2009 |
| HABBOO, Patrique Mansoor | director | 27 May 2010 | 31 Jan 2013 |
| HOLLEY, Catherine | director | 5 Sep 2002 | 1 Apr 2014 |
| MAXWELL-DAVIES, Victoria Ann | director | 5 Sep 2002 | 1 Apr 2014 |
| DAVIES, Victoria Ann | director | 6 Sep 2017 | 1 Feb 2019 |
| GERHARDT, Lisa Cheryl | director | 1 Feb 2019 | 31 Dec 2020 |
| ELLIS, John Henry Gray | secretary | 20 Dec 2002 | 3 Feb 2022 |
| ELLIS, John Henry Gray | director | 20 Dec 2002 | 3 Feb 2022 |
| DRAPER, Richard | director | 21 Oct 2021 | 1 Jun 2022 |
| DONKIN, Christopher Michael | director | 23 Jan 2020 | 29 Jul 2026 |
| CHEVERTON, Katrina Joanne | secretary | 3 Feb 2022 |  |
| MARTIN, Alexander Miles, George | director | 23 Jan 2020 |  |
| CHEVERTON, Katrina Joanne | director | 1 Feb 2019 |  |
| GOUGH, Simon Michael | director | 28 Feb 2018 |  |
| KACARY, Marisa Louise | director | 14 Mar 2016 |  |
| LLEWELLYN-LLOYD, Edward John | director | 1 Apr 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Michael Gough | voting-rights-25-to-50-percent | 6 Feb 2024 |  |
| Mr Christopher Michael Donkin | voting-rights-25-to-50-percent | 6 Feb 2024 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £12,403,040 | £692,705 | £332,979 | 64 |
| 31 Dec 2023 | £15,603,494 | £590,435 | £67,817 | 64 |
| 31 Dec 2021 | £17,936,705 | £984,829 | £3,104,436 | 57 |
| 31 Dec 2020 | - | £1,840,805 | £2,778,965 | 48 |
| 31 Dec 2019 | - | £1,434,688 | £1,448,761 | 48 |
| 31 Dec 2018 | - | £1,153,883 | £1,235,913 | 48 |




## Controls

- [Mapx Ltd](/company/14371342) (14371342)



## Directors' other companies

- [CHEVERTON, Katrina Joanne](/person/6370433) - director at [Mapx Ltd](/company/14371342)
- [LLEWELLYN-LLOYD, Edward John](/person/6370365) - director at [Mapx Ltd](/company/14371342)