Cbre Investment Management (UK) Limited
Company 01232680 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.
3
directors on the board
5.4y median 5.8y
average tenure
9.1y
longest tenure
1
directors past 6 years
0 vs 3 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 20Business services 3Construction 3Property 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cbre Investment Management Group (UK) Limited 3 shared directors
- Cbre Investment Management Limited 3 shared directors
- Cbre Investment Management Trustee Limited 3 shared directors
- Cbre Investment Management Indirect Limited 2 shared directors
- Cbre Investment Management (UK Funds) Limited 2 shared directors
- Haverhill UK ELP Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01232680 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1975 |
| Address | THIRD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- Cbre Investment Management Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Partnership Shares Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cbre Investment Management (UK Investments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cbre UK Property Fund (General Partner) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Bury WM Nominee NO. 2 Limited
75-100% shares · notified 2016-04-06 - Bury WM Nominee NO. 1 Limited
75-100% shares · notified 2016-04-06 - Cbre Investment Management (UK Funds) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (36)
- Suchita Vijaychandra Patel Director · appointed 2025
- Manu Sheel Chopra Director · appointed 2020
- Hannah Marshall Director · appointed 2017
Show 33 former officers
- Gillian Anne Roantree Director · appointed 2022 · resigned 2025
- Paul Andrew Gibson Director · appointed 2017 · resigned 2020
- Richard William Ian Dean Director · appointed 2017 · resigned 2022
- Timothy John Munn Director · appointed 2016 · resigned 2019
- Michael Alistair Ness Director · appointed 2014 · resigned 2020
- James Benedict Clifton-Brown Director · appointed 2014 · resigned 2017
- Jean Lamothe Director · appointed 2011 · resigned 2014
- Simon Mark Farnsworth Director · appointed 2011 · resigned 2013
- Ian Whittock Director · appointed 2008 · resigned 2011
- Nicholas Simon Barkley Gill Director · appointed 2008 · resigned 2009
- Peter Neil Macpherson Director · appointed 2008 · resigned 2010
- Simon John Latham Director · appointed 2008 · resigned 2010
- Kevin Michael Aitchison Director · appointed 2008 · resigned 2011
- David Arthur Love Director · appointed 2002 · resigned 2018
- Oliver Patrick Bartrum Secretary · appointed 2002 · resigned 2012
- Philip Brian Reed Director · appointed 2000 · resigned 2002
- Andrew Guy Le Strange Beaton Director · appointed 2000 · resigned 2002
- Sarah Louise Dalrymple Hayward Director · appointed 2000 · resigned 2002
- Thomas Michael Christopher Tabor Director · appointed 1999 · resigned 2002
- William Henry Macleod Director · appointed 1998 · resigned 2002
- Thomas Francis Hazell King Secretary · appointed 1997 · resigned 2006
- Celia Jane Jennings Director · appointed 1997 · resigned 1999
- Arthur Philip Warriner Jones Secretary · appointed 1996 · resigned 2002
- Stephen Colin Pyne Director · appointed 1994 · resigned 2008
- Nicholas Peter Cooper Director · resigned 2008
- John Edmund Symes-Thompson Director · resigned 1996
- Robert Ian Houston Director · resigned 2008
- Timothy David Walker-Arnott Director · resigned 1995
- Richard John Saunders Director · resigned 1993
- Jeffrey Leonard Bolton Secretary · resigned 1994
- Malcolm Peter Herring Director · resigned 1995
- Iain Douglas Christopher Rackley Director · resigned 1999
- William Backhouse Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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