Savills Middle East Holdings Limited

Company 09221468 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

6.8y median 8.1y

average tenure

9.1y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

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 12Professional services 8Finance 7Construction 5Property 2Public administration 1Retail and trade 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Savills KSA Limited 5 shared directors
Savills ME Limited 5 shared directors
Savills (Overseas Holdings) Limited 4 shared directors
Savills India Limited 4 shared directors
Savills Finance Holdings PLC 2 shared directors
Grosvenor Hill Ventures Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09221468
Status	Active
Type	Private Limited Company
Incorporated	16/09/2014
Address	33 MARGARET STREET, LONDON, W1G 0JD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (5)

Savills Me Limited
ownership of shares 50-75% voting rights 50-75%
Savills (Overseas Holdings) Limited
ownership of shares 75-100% voting rights 75-100%
Mr Jamie Christopher Constable ceased 2017 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Rcapital Nominees Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Cluttons Llp ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (14)

Matthew Anthony Russell Director · appointed 2023
Michael Peters Director · appointed 2021
Christine Lynn Cox Secretary · appointed 2018
Christopher Michael Lee Director · appointed 2018
Philip Alexander Ingleby Director · appointed 2018
Steve Morgan Director · appointed 2017

Show 8 former officers

Craig Antony Watson Director · appointed 2018 · resigned 2021
Danny O'Donnell Director · appointed 2018 · resigned 2023
Cluttons LLP Corporate-director · appointed 2017 · resigned 2018
James Richard Gray Director · appointed 2017 · resigned 2018
Gold Round Limited Corporate-director · appointed 2016 · resigned 2017
Jamie Christopher Constable Secretary · appointed 2014 · resigned 2017
Peter Martin Ward Secretary · appointed 2014 · resigned 2016
OBS 24 LLP Corporate-director · appointed 2014 · resigned 2016

Directors and officers on the Companies House record, current and former.

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