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SAVOY HOLDINGS LIMITED
Company number 05839060 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
SAVOY HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SAVOY HOLDINGS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05839060
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 June 2006
- Registered office
- Bradford
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
SAVOY HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (6 June 2024) lists 1 shareholder: 1 company.
- SAVOY HOLDINGS LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SAVOY HOLDINGS LIMITED
SAVOY HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SAVOY HOLDINGS LIMITED · statement of 6 June 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SAVOY TIMBER HOLDINGS LIMITED Company 14317620 | — | 4,898 | ORDINARY A / ORDINARY B |
People with significant control · 1 current
Who controls SAVOY HOLDINGS LIMITED
SAVOY HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Savoy Timber Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 8 September 2023 | Company · Private Limited Company · England · number 14317620 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr George Leonard Cornwell | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 8 September 2023 |
| Mr Peter John Cornwell | Shares: more than 25% but not more than 50% | 6 April 2016 | 27 July 2022 |
Holdings · 1 layer
What SAVOY HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists SAVOY HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by SAVOY HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| SAVOY TIMBER LTD. Company 02416333 | Active | — | 8,350 | 'A' ORDINARY / 'B' ORDINARY | 26 August 2024 |
Officers · 1 current
Who runs SAVOY HOLDINGS LIMITED
SAVOY HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 4 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| POWELL, Christopher George | Director | 8 September 2023 | British | United Kingdom |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAITHWAITE, Sara Jayne | Secretary | 6 June 2006 | 1 September 2021 |
| CORNWELL, George Leonard | Director | 6 June 2006 | 8 September 2023 |
| CORNWELL, Peter John | Director | 6 June 2006 | 27 July 2022 |
| CORNWELL, Philip | Director | 6 June 2006 | 1 August 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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