Company · London
Savills Finance Holdings PLC
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 27
- Mark Edward Harris 2002-2011 View profile
- Danny O'Donnell 2000-2023 View profile
- Godfrey Alexander Blott 1998-2000 View profile
- Mark Adrian Chilton 1997-2001 View profile
- Christopher Michael Manning 1996-2004 View profile
- Simon Richard Hope 1996-2015 View profile
- Simon James Mills 1996-1998 View profile
- Duncan James Wilson Young 1996-1998 View profile
- Robert Alexander James Mckellar 1996-1996 View profile
- David John Alastair Craig 1996-1998 View profile
- Rodney Frank Hall 1995-1998 View profile
- Adam Hearne Slater 1993-1995 View profile
- James Fitzroy Dean 1993-2008 View profile
- David James Taylor 1993-1996 View profile
- Nicholas John Stevenson 1993-1994 View profile
- Gregory Lawrence Randall 1993-1996 View profile
- Aubrey John Adams 1993-2008 View profile
- Anthony Albert Captain 1993-1996 View profile
- Robert Lewis Dean 1993-2007 View profile
- Michael Charles Johns 1993-1993 View profile
- Amilha Young 2017-2018 View profile
- Michaela Frances East 2006-2013 View profile
- Ruth Tessa Michelson-Carr 2003-2006 View profile
- Tina Lynne Cutler 2001-2004 View profile
- Christina Elspeth Hildrey 1997-2001 View profile
- Clare Jacqueline Latham 1993-1997 View profile
- Jonathan Charles Angell 1993-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 01/03/1993
- Registered office
- London
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.
- Savills PLC
75-100% voting · notified 2016-04-06
Group
- Savills Finance Holdings PLC
is controlled by Savills PLC
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Savills PLC.
119 other companies in this group
- Simply Affordable Homes RP Limited
- OC378794
- Callis Yard Limited
- 09432756
- Sgdn Limited
- Savills IM Dawn GP Limited
- Liverpool ONE Management Services Limited
- Hanover Facilities Management Limited
- Savills IM SLP II GP LLP
- 05553540
- Cordea Savills SLP LP
- B Bids LTD
- Optic Asset Management Limited
- 06371896
- Hepher Dixon Limited
- Granville Residential Limited
- Chesterfield & CO. (Rentals) Limited
- Smiths Gore Limited
- Savills IM Euro V CO-Investment GP LLP
- Mihome Global Limited
- 08229743
- Phoenix Beard Trustees Limited
- Savills Telecom Limited
- Putney High Street Limited
- Prime London Residential Development GP LLP
- 08492033
- Savills Financial Services Limited
- 06679695
- Hpdh Limited
- Savills Investment Management LLP
- Serviced Land NO. 1 GP Limited
- GBR Phoenix Beard
- Hsdh2 Limited
- 03515315
- Simply Affordable Homes 2 GP Limited
- Savills IM UK ONE Limited
- Savills IM Euro V CO-Investment LP
- 01899829
- PCA Holdings Limited
- Prime London Residential Development CO-Investment LP
- Rickitt Grant & Company Limited
- Moor House Management Services Limited
- OC399354
- Humphriss & Ryde LTD
- Savills IM SLP General Partner LLP
- Mansfield Elstob Main Limited
- Portnalls Limited
- 06898577
- Savills Advisory Services (L&P) Limited
- Prime London Residential Development CO-Investment GP LLP
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.
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.
3 directors on the board
- Matthew Anthony Russell Director · appointed 2023
- Christopher Michael Lee Director · appointed 2015
- Simon James Blouet Shaw Director · appointed 2011
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
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
- 02794955
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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