Company · London
Cushman & Wakefield Site Services Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Cushman & Wakefield Site Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 30
- Ravinder Saluja 2024-2026 View profile
- George William Roberts 2023-2025 View profile
- Simone Savi 2022-2023 View profile
- Ashley Thompson 2020-2022 View profile
- Manuel Uria Fernandez 2017-2023 View profile
- Parimal Raojibhai Patel 2017-2020 View profile
- Neil Edward Kay 2015-2017 View profile
- Sunita Kaushal 2015-2019 View profile
- Ian Robert Stephenson 2011-2015 View profile
- Philip Alexander Ingleby 2008-2015 View profile
- Antony William Bones 2008-2012 View profile
- Elizabeth Anne Bunce 2007-2015 View profile
- John Bryce Prestwich 2007-2012 View profile
- Nicholas Aris Van Dorp 2006-2007 View profile
- Polly Plunket Checkemian 2006-2007 View profile
- Philip Mark Evans 2003-2006 View profile
- Simon Richard Elmer 2001-2008 View profile
- Jeremy Richard Garnett 2000-2002 View profile
- Laurence Robert Allan 2000-2011 View profile
- Robert Max Addison 1997-2000 View profile
- John Daniel Organ 1995-2001 View profile
- Dennis John Peerman 2000 View profile
- Andrew Charles Cherry 2002 View profile
- Philip Appleton 1996 View profile
- Grace Parsons-Hann 2019-2020 View profile
- Thomas Devereaux 2013-2015 View profile
- Katherine Lunn 2011-2013 View profile
- Marie Louise Rees 2007-2011 View profile
- Benedict Thomas Langkilde Bennett 2003-2007 View profile
- Peter John Easby 2005 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
- 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.
- DTZ Worldwide Limited
75-100% shares · notified 2017-04-05
Group
- 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 - 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
- Dtzi Coliv I ERL Opco LTD
- Dtzi Coliv I ERL GP Lease LTD
- Dtzi CO-Investment Holdings Limited
- Cushman & Wakefield (Warwick Court) Limited
- Dtzi Coliv I HRW Opco LTD
- Cushman & Wakefield UK Finco 2 Limited
- Cushman & Wakefield Debenham TIE Leung Limited
- DTZ IM (Spfs) Limited
- 10449655
- DTZ Europe Limited
- 10449147
- Buying Force Limited
- Business Integration Group (UK) Limited
- C&W Management Services LLP
- DTZ Investment Management Limited
- 10479844
- 10449671
- Cushman & Wakefield Pension Trustee Limited
- DTZ (Northern Ireland) Limited
- Cushman & Wakefield (U.K.) Services LTD.
- Cushman & Wakefield International Limited
- Dtzi Participation II L.P.
- Cushman & Wakefield Residential Limited
- C & W (U.K.) LLP
- Cushman & Wakefield Corporate Finance Limited
- Dtzi CO-Investment GP Limited
- Casper UK Bidco Limited
- Cushman & Wakefield Insurance Services Limited
- 11059266
- Cushman & Wakefield (Emea) Limited
- Cushman & Wakefield Facilities Management Trading Limited
- 10449588
- Dtzi CO-Investment II L.P.
- Cantium Estates Limited
- Cushman & Wakefield UK EUR Holdco Limited
- 11059061
- Hodnett Martin Smith Limited
- 09738247
- Cushman & Wakefield Spain Limited
- Cushman & Wakefield Global Holdco Limited
- Cushman & Wakefield UK Holdco (Canada) Limited
- DTZ UK Holdco Limited
- DTZ Investors (Holdings) Limited
- 09178633
- 11059048
- Cushman & Wakefield Facilities Management Limited
- D T & C Limited
- 09754750
- Cushman & Wakefield UK Finco CAD Limited
- 11059206
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
- Benjamin Nicholas Cullen Director · appointed 2025
- Daniele Erba Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Benjamin Nicholas Cullen Director · appointed 2025
- Daniele Erba Director · appointed 2026
Left in the last 12 months
- Ravinder Saluja Director · appointed 2024 · resigned 2026
- George William Roberts Director · appointed 2023 · resigned 2025
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data