Company · London
Moor House Management Services Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Nicholas Peter Herward 2008-2013 View profile
- Juliette Natasha Stacey 2008-2010 View profile
- Ian Michael Hodgson 2008-2010 View profile
- John Patrick Mulqueen 2008-2008 View profile
- James Robert Mount 2007-2008 View profile
- Robert Parkinson 2007-2008 View profile
- John Simon Bertie Smith 2006-2008 View profile
- Martin Richard Cooper 2006-2007 View profile
- Sven Jurgen Topel 2001-2007 View profile
- Peter Anthony Thornton 2001-2004 View profile
- Christopher Norman Strickland 2001-2004 View profile
- Martin Arnold Poole 2001-2004 View profile
- Clive Melvyn Castle 2001-2006 View profile
- Patrick James Bushnell 2001-2006 View profile
- Amilha Young 2017-2018 View profile
- Michaela Frances East 2008-2013 View profile
- Stuart John Haydon 2004-2008 View profile
- Norman Clifford Brown 2001-2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 27/12/2000
- 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
- Moor House Management Services Limited
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 Finance Holdings PLC
- Savills IM Euro V CO-Investment LP
- 01899829
- PCA Holdings Limited
- Prime London Residential Development CO-Investment LP
- Rickitt Grant & Company 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
- Nicola Mcginnis Director · appointed 2010
- Martin John Wallace Director · appointed 2013
- Nick Angus Haywood Director · appointed 2019
Directors past 6 years
- Nicola Mcginnis Director · appointed 2010
- Martin John Wallace Director · appointed 2013
- Nick Angus Haywood Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Martin John Wallace Director · appointed 2013
- Nick Angus Haywood Director · appointed 2019
Portfolio (1)
- Nicola Mcginnis Director · appointed 2010
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
- 04130887
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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