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Companies/02316653

Savills (Overseas Holdings) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Savills PlcCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 155308554

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 21 historical
MR
Matthew RussellCurrent director
Appointed 2023-03-31 · 3 yrs · Finance Director
+14 others
MP
Michael PetersCurrent director
Appointed 2021-03-31 · 5 yrs · Chief Financial Officer
+6 others
SS
Simon ShawCurrent director
Appointed 2017-03-23 · 9 yrs · Company Director
+9 others
CL
Christopher LeeCurrent director
Appointed 2017-03-23 · 9 yrs · Company Director
+14 others
PI
Philip InglebyCurrent director
Appointed 2016-01-11 · 10 yrs · Chief Operating Officer
+13 others
CC
Christine CoxCurrent secretary
Appointed 2013-05-20 · 13 yrs
+43 others
Show 21 historical appointments
JS
James SparrowResigned director
Resigned 2018-11-01 · Company Director
AY
Amilha YoungResigned secretary
Resigned 2017-05-15 · 1 yr
JR
John RidleyResigned director
Resigned 2014-10-01 · 11 yrs · Surveyor
BS
Borja SierraResigned director
Resigned 2011-01-01 · 3 yrs · Director
CW
Craig WatsonResigned director
Resigned 2009-05-11 · 11 yrs · Financial Director
ME
Michaela EastResigned secretary
Resigned 2008-07-14 · 4 yrs
SH
Simon HopeResigned director
Resigned 2008-02-08 · 9 yrs · Chartered Surveyor
DO
Danny O DonnellResigned director
Resigned 2005-05-20 · 17 yrs · Finance Director
JS
Juliette StaceyResigned director
Resigned 2005-04-15 · 5 yrs · Chartered Accountant
RM
Ruth Michelson CarrResigned secretary
Resigned 2003-05-09 · 5 yrs
TC
Tina CutlerResigned secretary
Resigned 2001-07-01 · 2 yrs
RM
Robert MckellarResigned director
Resigned 2000-12-31 · 4 yrs · Accountant
JR
Justin RobertsResigned director
Resigned 1999-05-17 · 1 yr · Chartered Surveyor
VM
Victoria MitchellResigned director
Resigned 1999-05-17 · 1 yr · Estate Agent
JH
Jeremy HelsbyResigned director
Resigned 1999-05-17 · 19 yrs · Chartered Surveyor
CH
Christina HildreyResigned secretary
Resigned 1997-11-06 · 3 yrs
JD
James DeanResigned director
Resigned 1994-07-19 · 4 yrs · Chartered Surveyor
GI
George IngeResigned director
Resigned 1991-05-24 · 7 yrs · Chartered Surveyor
AA
Aubrey AdamsResigned director
Resigned 1991-05-24 · 16 yrs · Company Director
CL
Clare LathamResigned secretary
Resigned 1991-05-24 · 6 yrs
RD
Robert DeanResigned director
Resigned 1991-05-24 · 7 yrs · Chartered Surveyor

Board profile

People with appointments
6
Directors assessed
5
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active