Cbre Ukpf Paif Nominee NO. 3 Unlimited
Company 00689632 Active
Connected board network
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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.
2
directors on the board
1.1y median 1.1y
average tenure
1.8y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
0
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.
Finance 4Property 4Professional services 2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lionbrook Nominee (ST Swithin's) NO.2 Limited 1 shared director
- Lionbrook Nominee (ST Swithin's) NO.1 Limited 1 shared director
- Lionbrook Nominee (21-23 ST.Swithin's) NO.1 Limited 1 shared director
- Lionbrook Nominee (21-23 ST. Swithin's) NO.2 Limited 1 shared director
- Cbre Investment Management (UK Investments) Limited 1 shared director
- Cbre UK Property Paif Nominee Holding Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00689632 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 12/04/1961 |
| Address | THIRD FLOOR, 1 NEW CHANGE, LONDON, EC4M 9AF |
| Accounts next due | - |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
Ownership - persons with significant control (2)
- Cbre Uk Property Paif Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Electricity Pensions Trustee Limited ceased 2016
voting rights 75-100% right to appoint and remove directors
Officers (38)
- Hugh John Tobin Director · appointed 2026
- Daniel Ross Buckle Director · appointed 2024
- Cbre Investment Management (UK) Limited Corporate-secretary · appointed 2016
Show 35 former officers
- Huw Robert Morrison Director · appointed 2024 · resigned 2024
- Sadish Kumar Director · appointed 2020 · resigned 2024
- David Arthur Love Director · appointed 2016 · resigned 2018
- Ahmed Remi Makele Director · appointed 2016 · resigned 2024
- Robert Peter Morgan Director · appointed 2016 · resigned 2020
- John James Wall Director · appointed 2012 · resigned 2016
- Alastair Russell Director · appointed 2012 · resigned 2016
- Nicola Kate Dark Director · appointed 2012 · resigned 2016
- Roy Malcolm Down Director · appointed 2012 · resigned 2012
- Peter Henry Leonard Southee Director · appointed 2012 · resigned 2012
- Stephen John Bott Director · appointed 2009 · resigned 2011
- David Sayers Director · appointed 2006 · resigned 2012
- Sinead Frances Mary Mcquillan Secretary · appointed 2006 · resigned 2010
- Paul Michael Wallis Secretary · appointed 2006 · resigned 2016
- Caroline Anne Rose Secretary · appointed 2005 · resigned 2006
- Christine Ann Lee Secretary · appointed 2005 · resigned 2006
- Clare Efa Boothroyd Brooks Secretary · appointed 2003 · resigned 2005
- Sharon Maria Boland Secretary · appointed 2002 · resigned 2003
- Anthony Colin Bentley Director · appointed 2001 · resigned 2011
- Debbie Thomas Director · appointed 2000 · resigned 2000
- Anthony Allen Director · appointed 2000 · resigned 2008
- Peter Miles Browne Director · appointed 1998 · resigned 2006
- John Arthur Beeadle Director · appointed 1996 · resigned 1998
- Richard Alexander Barlow Director · appointed 1996 · resigned 2010
- John Connell Allison Director · appointed 1996 · resigned 1997
- Robert James Mcintosh Gibson Director · appointed 1994 · resigned 1996
- Alison Susan Williams Secretary · appointed 1994 · resigned 2005
- Brian George Collis Secretary · appointed 1993 · resigned 1995
- Lee Hutson-Pope Secretary · appointed 1992 · resigned 1994
- John William Cotterell Director · resigned 2000
- Michael Barry Cannan Director · resigned 1994
- Percy John Wright Secretary · resigned 1993
- William Hamilton Director · resigned 2000
- William Brian Matthews Director · resigned 1996
- Richard Savinson Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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