Company Liquidation
Sgdn Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 5
- Alastair Gilbert Martin 2011-2013 View profile
- Martin Patrick Lowry 2003-2011 View profile
- Dutton Gregory Corporate Services 2002-2003 View profile
- Keith John Strong 2003-2016 View profile
- Jonathan Thomas Brown 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/10/2002
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 (UK) Limited
50-75% voting · notified 2016-04-06
Group
- Sgdn Limited
is controlled by Savills (UK) Limited
Evidence
active 50-75% voting · notified 2016-04-06 · source: Companies House PSC register - Savills (UK) Limited
is controlled by Savills Holding Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Savills Holding Company 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
- 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
- Moor House Management Services Limited
- Callis Yard Property Development LLP
- 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
- Adrian Digby Neal Director · appointed 2003
- Timothy Edward John Jones Director · appointed 2013
- Andrew Richard Harle Director · appointed 2003
Directors past 6 years
- Adrian Digby Neal Director · appointed 2003
- Timothy Edward John Jones Director · appointed 2013
- Andrew Richard Harle Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Adrian Digby Neal Director · appointed 2003
- Timothy Edward John Jones Director · appointed 2013
- Andrew Richard Harle Director · appointed 2003
Also govern a charity
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
- 04565701
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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