Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Cbre Investment Management (UK) Limited

Management of real estate on a fee or contract basis

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cbre Investment Management (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Gillian Anne Roantree 2022-2025 Director View profile
  2. Paul Andrew Gibson 2017-2020 Director View profile
  3. Richard William Ian Dean 2017-2022 Director View profile
  4. Timothy John Munn 2016-2019 Director View profile
  5. Michael Alistair Ness 2014-2020 Director View profile
  6. James Benedict Clifton-Brown 2014-2017 Director View profile
  7. Jean Lamothe 2011-2014 Director View profile
  8. Simon Mark Farnsworth 2011-2013 Director View profile
  9. Ian Whittock 2008-2011 Director View profile
  10. Nicholas Simon Barkley Gill 2008-2009 Director View profile
  11. Peter Neil Macpherson 2008-2010 Director View profile
  12. Simon John Latham 2008-2010 Director View profile
  13. Kevin Michael Aitchison 2008-2011 Director View profile
  14. David Arthur Love 2002-2018 Director View profile
  15. Philip Brian Reed 2000-2002 Director View profile
  16. Andrew Guy Le Strange Beaton 2000-2002 Director View profile
  17. Sarah Louise Dalrymple Hayward 2000-2002 Director View profile
  18. Thomas Michael Christopher Tabor 1999-2002 Director View profile
  19. William Henry Macleod 1998-2002 Director View profile
  20. Celia Jane Jennings 1997-1999 Director View profile
  21. Stephen Colin Pyne 1994-2008 Director View profile
  22. Nicholas Peter Cooper 2008 Director View profile
  23. John Edmund Symes-Thompson 1996 Director View profile
  24. Robert Ian Houston 2008 Director View profile
  25. Timothy David Walker-Arnott 1995 Director View profile
  26. Richard John Saunders 1993 Director View profile
  27. Malcolm Peter Herring 1995 Director View profile
  28. Iain Douglas Christopher Rackley 1999 Director View profile
  29. William Backhouse 1993 Director View profile
  30. Oliver Patrick Bartrum 2002-2012 Secretary View profile
  31. Thomas Francis Hazell King 1997-2006 Secretary View profile
  32. Arthur Philip Warriner Jones 1996-2002 Secretary View profile
  33. Jeffrey Leonard Bolton 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Management of real estate on a fee or contract basis
Incorporated
06/11/1975
Registered office
London
Previous names
Cbre Global Investors (UK) Limited (until 07/10/2021)
ING Real Estate Investment Management (UK) Limited (until 02/11/2011)

Ownership

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.

Group

  1. Cbre Investment Management (UK) Limited is controlled by Cbre Investment Management Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Cbre Investment Management Limited is controlled by Cbre Investment Management Group (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cbre Investment Management Group (UK) Limited.

12 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

3 directors on the board

5.4y median 5.8y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01232680
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data