Cushman & Wakefield Site Services Limited
Company 01781906 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.
2 directors on the board
- Benjamin Nicholas Cullen Director · appointed 2025
- Daniele Erba Director · appointed 2026
0.4y median 0.4y
average tenure
0.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Benjamin Nicholas Cullen Director · appointed 2025
- Daniele Erba Director · appointed 2026
0
also govern a charity
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cushman & Wakefield Spain Limited 2 shared directors
- DTZ (Northern Ireland) Limited 2 shared directors
Connected through a shared director
- DTZ Management Services Limited 1 shared director
- Cushman & Wakefield International Limited 1 shared director
- Cushman & Wakefield Debenham TIE Leung Limited 1 shared director
- Cushman & Wakefield (U.K.) LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 01781906 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/1984 |
| Address | 125 OLD BROAD STREET, LONDON, EC2N 1AR |
| 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.
- DTZ Worldwide Limited
75-100% shares · notified 2017-04-05
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cushman & Wakefield (Warwick Court) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09754745
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Daniele Erba Director · appointed 2026
- Benjamin Nicholas Cullen Director · appointed 2025
Show 30 former officers
- Ravinder Saluja Director · appointed 2024 · resigned 2026
- George William Roberts Director · appointed 2023 · resigned 2025
- Simone Savi Director · appointed 2022 · resigned 2023
- Ashley Thompson Director · appointed 2020 · resigned 2022
- Grace Parsons-Hann Secretary · appointed 2019 · resigned 2020
- Manuel Uria Fernandez Director · appointed 2017 · resigned 2023
- Parimal Raojibhai Patel Director · appointed 2017 · resigned 2020
- Neil Edward Kay Director · appointed 2015 · resigned 2017
- Sunita Kaushal Director · appointed 2015 · resigned 2019
- Thomas Devereaux Secretary · appointed 2013 · resigned 2015
- Katherine Lunn Secretary · appointed 2011 · resigned 2013
- Ian Robert Stephenson Director · appointed 2011 · resigned 2015
- Philip Alexander Ingleby Director · appointed 2008 · resigned 2015
- Antony William Bones Director · appointed 2008 · resigned 2012
- Elizabeth Anne Bunce Director · appointed 2007 · resigned 2015
- Marie Louise Rees Secretary · appointed 2007 · resigned 2011
- John Bryce Prestwich Director · appointed 2007 · resigned 2012
- Nicholas Aris Van Dorp Director · appointed 2006 · resigned 2007
- Polly Plunket Checkemian Director · appointed 2006 · resigned 2007
- Benedict Thomas Langkilde Bennett Secretary · appointed 2003 · resigned 2007
- Philip Mark Evans Director · appointed 2003 · resigned 2006
- Simon Richard Elmer Director · appointed 2001 · resigned 2008
- Jeremy Richard Garnett Director · appointed 2000 · resigned 2002
- Laurence Robert Allan Director · appointed 2000 · resigned 2011
- Robert Max Addison Director · appointed 1997 · resigned 2000
- John Daniel Organ Director · appointed 1995 · resigned 2001
- Dennis John Peerman Director · resigned 2000
- Andrew Charles Cherry Director · resigned 2002
- Peter John Easby Secretary · resigned 2005
- Philip Appleton Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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