Company
Liverpool ONE Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Stephanie Frances Ball 2024-2025 View profile
- Hannah Forkan 2024-2024 View profile
- Christopher James Jukes 2021-2025 View profile
- Richard Brian Mallett 2020-2021 View profile
- Richard Alfred Hulme 2018-2024 View profile
- Hannah Louise Regan 2018-2024 View profile
- Mark Richard Manning 2018-2018 View profile
- David Robert Wright 2017-2020 View profile
- Stephanie Handley 2017-2018 View profile
- Elaine Gail Frazer 2016-2017 View profile
- Alison Jane Clegg 2013-2023 View profile
- Nicholas Oliver Preston 2012-2016 View profile
- Steven Whyman 2011-2018 View profile
- Sarah Jane Curtis 2011-2011 View profile
- Christopher Millard 2011-2012 View profile
- Miles George Sutherland Dunnett 2011-2019 View profile
- James Mayhew 2009-2018 View profile
- Mervyn Howard 2007-2011 View profile
- Christopher James Taite 2007-2011 View profile
- Beverley Christine Walker 2007-2009 View profile
- Elaine Williams 2016-2017 View profile
- Clive James Philp 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/12/2007
Ownership
Owned by (4) 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
25-50% shares, 25-50% voting · notified 2018-08-03 - LS Liverpool Limited
25-50% shares, 25-50% voting · notified 2025-02-26 - Broadgate Estates Limited ceased 2018-08-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Grosvenor Investments Holdco Limited ceased 2025-02-26
25-50% shares, 25-50% voting · notified 2020-12-31
Group
- Liverpool ONE Management Company Limited
is controlled by Savills (UK) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2018-08-03 · 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
- 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
- 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
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.
4 directors on the board
- Jack Matthew Busby Director · appointed 2025
- Antony Hunt Director · appointed 2024
- Charles Timothy Treadwell Director · appointed 2025
- John Graeme Campbell Clark Director · appointed 2018
Directors past 6 years
- John Graeme Campbell Clark Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Antony Hunt Director · appointed 2024
Portfolio (3)
- Jack Matthew Busby Director · appointed 2025
- Charles Timothy Treadwell Director · appointed 2025
- John Graeme Campbell Clark Director · appointed 2018
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06444922
- Status
- Active
- 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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