Savills Finance Holdings PLC
Company 02794955 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.
3 directors on the board
- Matthew Anthony Russell Director · appointed 2023
- Christopher Michael Lee Director · appointed 2015
- Simon James Blouet Shaw Director · appointed 2011
9.8y median 10.9y
average tenure
15.1y
longest tenure
Directors past 6 years
- Christopher Michael Lee Director · appointed 2015
- Simon James Blouet Shaw Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Matthew Anthony Russell Director · appointed 2023
- Christopher Michael Lee Director · appointed 2015
- Simon James Blouet Shaw Director · appointed 2011
0
also govern a charity
0
left in the last 12 months
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.
Business services 12Professional services 6Finance 5Property 3Construction 2
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
- Savills (Overseas Holdings) Limited 3 shared directors
- Grosvenor Hill Ventures Limited 3 shared directors
- Cordea Savills Investments Limited 3 shared directors
- Savills Holding Company Limited 3 shared directors
- Savills Asia Pacific Holding Limited 3 shared directors
- Savills KSA Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02794955 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 01/03/1993 |
| Address | 33 MARGARET STREET, LONDON, W1G 0JD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Savills PLC
75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Savills IM Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (32)
- Matthew Anthony Russell Director · appointed 2023
- Christopher Michael Lee Director · appointed 2015
- Christine Lynn Cox Secretary · appointed 2013
- Simon James Blouet Shaw Director · appointed 2011
- Christopher Michael Lee Secretary · appointed 2011
Show 27 former officers
- Amilha Young Secretary · appointed 2017 · resigned 2018
- Michaela Frances East Secretary · appointed 2006 · resigned 2013
- Ruth Tessa Michelson-Carr Secretary · appointed 2003 · resigned 2006
- Mark Edward Harris Director · appointed 2002 · resigned 2011
- Tina Lynne Cutler Secretary · appointed 2001 · resigned 2004
- Danny O'Donnell Director · appointed 2000 · resigned 2023
- Godfrey Alexander Blott Director · appointed 1998 · resigned 2000
- Mark Adrian Chilton Director · appointed 1997 · resigned 2001
- Christina Elspeth Hildrey Secretary · appointed 1997 · resigned 2001
- Christopher Michael Manning Director · appointed 1996 · resigned 2004
- Simon Richard Hope Director · appointed 1996 · resigned 2015
- Simon James Mills Director · appointed 1996 · resigned 1998
- Duncan James Wilson Young Director · appointed 1996 · resigned 1998
- Robert Alexander James Mckellar Director · appointed 1996 · resigned 1996
- David John Alastair Craig Director · appointed 1996 · resigned 1998
- Rodney Frank Hall Director · appointed 1995 · resigned 1998
- Adam Hearne Slater Director · appointed 1993 · resigned 1995
- James Fitzroy Dean Director · appointed 1993 · resigned 2008
- Clare Jacqueline Latham Secretary · appointed 1993 · resigned 1997
- David James Taylor Director · appointed 1993 · resigned 1996
- Nicholas John Stevenson Director · appointed 1993 · resigned 1994
- Gregory Lawrence Randall Director · appointed 1993 · resigned 1996
- Aubrey John Adams Director · appointed 1993 · resigned 2008
- Anthony Albert Captain Director · appointed 1993 · resigned 1996
- Robert Lewis Dean Director · appointed 1993 · resigned 2007
- Jonathan Charles Angell Secretary · appointed 1993 · resigned 1993
- Michael Charles Johns Director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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Related record