Savills Investment Management (UK) Limited
Company 03680998 Active
Connected board network
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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.
5 directors on the board
- Thomas Henry De Ferry Foster Director · appointed 2020
- James Eric Ronald Howard Director · appointed 2020
- Michael Hugh Neal Director · appointed 2025
- Kevin Michael Aitchison Director · appointed 2024
- Richard Martin Lake Director · appointed 2012
5.6y median 5.6y
average tenure
13.6y
longest tenure
Directors past 6 years
- Richard Martin Lake Director · appointed 2012
First-time vs portfolio directors
Portfolio (5)
- Thomas Henry De Ferry Foster Director · appointed 2020
- James Eric Ronald Howard Director · appointed 2020
- Michael Hugh Neal Director · appointed 2025
- Kevin Michael Aitchison Director · appointed 2024
- Richard Martin Lake Director · appointed 2012
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 22Finance 7Property 2Health and social care 1Other services 1
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.
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 Investment Management LLP 3 shared directors
- Savills Investment Management Overseas Holdings Limited 2 shared directors
- Savills IM UK ONE Limited 2 shared directors
- Savills IM UK TWO Limited 2 shared directors
- Spdh Limited 2 shared directors
- Hpdh Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03680998 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/1998 |
| Address | 33 MARGARET STREET, LONDON, W1G 0JD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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 Investment Management LLP
75-100% voting (firm) · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Savills IM Euro V CO-Investment LP
significant influence · notified 2018-01-12 - Savills IM JVF II CO-Investment LP
significant influence · notified 2018-03-15
Officers (33)
- Michael Hugh Neal Director · appointed 2025
- Kevin Michael Aitchison Director · appointed 2024
- Thomas Henry De Ferry Foster Director · appointed 2020
- James Eric Ronald Howard Director · appointed 2020
- Christine Lynn Cox Secretary · appointed 2014
- Richard Martin Lake Director · appointed 2012
Show 27 former officers
- Andrew Clive Allen Director · appointed 2024 · resigned 2025
- Giuseppe Oriani Director · appointed 2018 · resigned 2019
- James Robert Andrew Bury Director · appointed 2016 · resigned 2022
- Kiranbhai Patel Director · appointed 2012 · resigned 2019
- Kathryn Charmley Secretary · appointed 2012 · resigned 2014
- Christopher Michael Lee Director · appointed 2011 · resigned 2019
- Richard Andrew James Director · appointed 2011 · resigned 2019
- Simon James Blouet Shaw Director · appointed 2009 · resigned 2011
- Peter Thomas Johnson Director · appointed 2009 · resigned 2009
- Arthur Mark Dearsley Director · appointed 2008 · resigned 2009
- Justin Luke O'Connor Director · appointed 2007 · resigned 2018
- Joanne Frances Carpenter Secretary · appointed 2006 · resigned 2012
- Steven Robert Callum Taylor Director · appointed 2005 · resigned 2010
- John Leonard Partridge Director · appointed 2004 · resigned 2012
- Danny O'Donnell Director · appointed 2004 · resigned 2007
- William George Stephen Hackney Director · appointed 2004 · resigned 2012
- Ruth Tessa Michelson-Carr Secretary · appointed 2003 · resigned 2006
- David Tunstall Director · appointed 2002 · resigned 2003
- Tina Lynne Cutler Secretary · appointed 2001 · resigned 2004
- Alison Bronwen Puhar Director · appointed 2000 · resigned 2007
- Juliette Natasha Stacey Director · appointed 1998 · resigned 2004
- Nita Singh Director · appointed 1998 · resigned 2002
- David Neil King Director · appointed 1998 · resigned 1999
- John Guy Thomas Gellatly Director · appointed 1998 · resigned 1999
- Christina Elspeth Hildrey Secretary · appointed 1998 · resigned 2001
- James Anthony Thornton Director · appointed 1998 · resigned 2002
- Aubrey John Adams Director · appointed 1998 · resigned 2008
Directors and officers on the Companies House record, current and former.
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