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Cushman & Wakefield Site Services Limited

Management of real estate on a fee or contract basis

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

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Who leads it

Previous officers 30

  1. Ravinder Saluja 2024-2026 Director View profile
  2. George William Roberts 2023-2025 Director View profile
  3. Simone Savi 2022-2023 Director View profile
  4. Ashley Thompson 2020-2022 Director View profile
  5. Manuel Uria Fernandez 2017-2023 Director View profile
  6. Parimal Raojibhai Patel 2017-2020 Director View profile
  7. Neil Edward Kay 2015-2017 Director View profile
  8. Sunita Kaushal 2015-2019 Director View profile
  9. Ian Robert Stephenson 2011-2015 Director View profile
  10. Philip Alexander Ingleby 2008-2015 Director View profile
  11. Antony William Bones 2008-2012 Director View profile
  12. Elizabeth Anne Bunce 2007-2015 Director View profile
  13. John Bryce Prestwich 2007-2012 Director View profile
  14. Nicholas Aris Van Dorp 2006-2007 Director View profile
  15. Polly Plunket Checkemian 2006-2007 Director View profile
  16. Philip Mark Evans 2003-2006 Director View profile
  17. Simon Richard Elmer 2001-2008 Director View profile
  18. Jeremy Richard Garnett 2000-2002 Director View profile
  19. Laurence Robert Allan 2000-2011 Director View profile
  20. Robert Max Addison 1997-2000 Director View profile
  21. John Daniel Organ 1995-2001 Director View profile
  22. Dennis John Peerman 2000 Director View profile
  23. Andrew Charles Cherry 2002 Director View profile
  24. Philip Appleton 1996 Director View profile
  25. Grace Parsons-Hann 2019-2020 Secretary View profile
  26. Thomas Devereaux 2013-2015 Secretary View profile
  27. Katherine Lunn 2011-2013 Secretary View profile
  28. Marie Louise Rees 2007-2011 Secretary View profile
  29. Benedict Thomas Langkilde Bennett 2003-2007 Secretary View profile
  30. Peter John Easby 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
09/01/1984
Registered office
London
Previous names
Cushman & Wakefield Management Services (UK) Limited (until 08/05/2013)

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. Cushman & Wakefield Site Services Limited is controlled by DTZ Worldwide Limited
    Evidence
    active 75-100% shares · notified 2017-04-05 · source: Companies House PSC register
  2. DTZ Worldwide Limited is controlled by DTZ UK Guarantor Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by DTZ UK Guarantor Limited.

74 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.

2 directors on the board

0.4y median 0.4y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Property 6Professional services 3Business services 2Finance 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
01781906
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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