Cbre Management Services Limited

Company 01415100 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.3y median 4.3y

average tenure

8.6y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 2Construction 1Property 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

Cbre Indirect Investment Services Limited 1 shared director
Cbre Limited 1 shared director
Sovereign Land (Management) Limited 1 shared director
Cbre Loan Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01415100
Status	Active
Type	Private Limited Company
Incorporated	15/02/1979
Address	HENRIETTA HOUSE, HENRIETTA PLACE, LONDON, W1G 0NB
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

Ownership - persons with significant control (1)

Cbre Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (43)

Buttery, Edward David Churston Director · appointed 2026
Mercado, David Simon Director · appointed 2017
Henderson, Simon Court Former Director · appointed 2022 · resigned 2026
Fogarty, David Former Director · appointed 2020 · resigned 2021
Penman, Andrea Moira Former Director · appointed 2018 · resigned 2022
Buckland, Emma Louise Former Director · appointed 2018 · resigned 2020
Jones, Michael William Osbourne Former Director · appointed 2015 · resigned 2017
Lewis, Martin Sean Former Director · appointed 2015 · resigned 2017
Lewsley, John Charles Former Director · appointed 2014 · resigned 2015
Dickenson, Paul Former Director · appointed 2014 · resigned 2017
King, David Patrick Former Director · appointed 2013 · resigned 2015
Burnham, Matthew Former Director · appointed 2011 · resigned 2013
Williams, Richard Jon Philip Former Director · appointed 2011 · resigned 2018
Barton, Peter Charles Former Director · appointed 2009 · resigned 2011
Stokes, Bethan Ruth Former Director · appointed 2007 · resigned 2010
HAY, Andrew John Former Director · appointed 2006 · resigned 2012
Grant, Patrick Edwards Former Director · appointed 2005 · resigned 2006
Lambert, Catherine Margaret Former Director · appointed 2004 · resigned 2006
Seddon, Ruth Elizabeth Former Director · appointed 2004 · resigned 2007
LEA, John Macleod Former Director · appointed 2004 · resigned 2014
Isted, Stephen Former Director · appointed 2004 · resigned 2009
Matthews, Peter James Former Director · appointed 2003 · resigned 2005
Bucknell, Robert Ian Kenneth, Mr. Former Director · appointed 2002 · resigned 2002
Wheeler, David Frederick Former Director · appointed 2001 · resigned 2003
Loosemore, Michael Charles Former Director · appointed 2001 · resigned 2004
Holt, Edward Frederick Former Director · appointed 2001 · resigned 2003
Strong, Jonathan Vezey Former Director · appointed 1999 · resigned 2001
Naftis, Alex Constantinos Former Secretary · appointed 1999 · resigned 2023
Elmer, Simon Richard Former Director · appointed 1999 · resigned 2001
Walters, Debbie Jane Former Director · appointed 1998 · resigned 2003
Stringer, Clive David Former Director · appointed 1998 · resigned 2001
Simpson, Nicola Grendon Former Director · appointed 1997 · resigned 2000
Smith, David Former Director · appointed 1996 · resigned 2003
Edwards, Sarah Francis Former Secretary · appointed 1996 · resigned 1996
Stanbury, Rupert Vivian Former Secretary · appointed 1996 · resigned 1999
Cockerell, Barry John Former Director · appointed 1994 · resigned 1999
Ransley, Vanessa Former Director · appointed 1993 · resigned 1995
Nelson, Dorrie Former Secretary · resigned 1997
Tutton, Stephen Rodney Former Director · resigned 1993
Turner, Alan David Former Director · resigned 1993
Prentice, Michael John Former Director · resigned 1998
Caster, Allan Charles Former Director · resigned 1996
Tinley, John Walter Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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