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The large node is B Bids LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Martin John Wallace 2018-2020 View profile
- Marilyn Martin 2017-2018 View profile
- Richard Clive Stace 2016-2018 View profile
- Victoria Elizabeth Clement 2016-2018 View profile
- Patricia Summers 2014-2021 View profile
- Paul Clement 2013-2020 View profile
- Sarah Bremner Telles 2013-2014 View profile
- Dr Julie Anne Marie Grail 2010-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/12/2010
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
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-27
Group
- B Bids LTD
is controlled by Savills (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-27 · 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
- 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.
Financials
- Total assets
- £210,583
- Cash
- £277,344
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Fiona Wright Director · appointed 2014
- John Graeme Campbell Clark Director · appointed 2018
- Professor Christopher Mark Dirham Turner Director · appointed 2017
Directors past 6 years
- Fiona Wright Director · appointed 2014
- John Graeme Campbell Clark Director · appointed 2018
- Professor Christopher Mark Dirham Turner Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Fiona Wright Director · appointed 2014
Portfolio (2)
- John Graeme Campbell Clark Director · appointed 2018
- Professor Christopher Mark Dirham Turner Director · appointed 2017
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
- 07473073
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data