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Cbre Managed Services Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 45

  1. Justin Paul Lawson 2022-2025 Director View profile
  2. Matthew Farrant 2022-2024 Director View profile
  3. Elena Gifon 2022-2026 Director View profile
  4. Matthew Adrian Eastwood 2021-2024 Director View profile
  5. Paul Clifford Skertchly 2020-2023 Director View profile
  6. Jim Harding 2019-2021 Director View profile
  7. John Edward Joseph Dunstan 2018-2019 Director View profile
  8. Anthony Smith 2016-2020 Director View profile
  9. Sarah Jane Massey 2016-2018 Director View profile
  10. Guy Robert Phillips 2016-2020 Director View profile
  11. James Bartlett Wilson 2013-2015 Director View profile
  12. Rachael Jennifer Henderson 2013-2013 Director View profile
  13. Julie Jane Archer 2012-2013 Director View profile
  14. John Albert Maidment 2012-2013 Director View profile
  15. Anthony Smith 2011-2013 Director View profile
  16. Paul John Lester 2011-2013 Director View profile
  17. Edward Forrest Brown 2009-2013 Director View profile
  18. Thomas Meikle 2009-2013 Director View profile
  19. Godfrey Oliver Whitehead 2008-2011 Director View profile
  20. Stuart Davies 2007-2008 Director View profile
  21. Paul James Saville-King 2006-2021 Director View profile
  22. Grahame Richard Hart 2006-2008 Director View profile
  23. Kenneth Allison 2006-2008 Director View profile
  24. Michael Robert Burdett 2004-2013 Director View profile
  25. Gary Michael Perry 2004-2011 Director View profile
  26. Timothy Michael Barnes 2003-2004 Director View profile
  27. William Stuart Mccall 2000-2007 Director View profile
  28. Daniel Houghton Hodson 1999-2006 Director View profile
  29. Ian David Entwisle 1997-2021 Director View profile
  30. Derek Lewis Davies 1997-2000 Director View profile
  31. Roberts, John Alan, Doctor 1996-2000 Director View profile
  32. Barry Keith Holmes 1995-1998 Director View profile
  33. David Matthews 1994-1999 Director View profile
  34. John Ernest Warburton 1992-2002 Director View profile
  35. Brian Anthony Kingham 2003 Director View profile
  36. Dr Edward William Jackson 1998 Director View profile
  37. James Richard Harris 1994 Director View profile
  38. Henry Albert Miller 1995 Director View profile
  39. Peter Swinburn 1994 Director View profile
  40. Tejender Singh Chaudhary 2023-2023 Secretary View profile
  41. Eve Miko 2021-2022 Secretary View profile
  42. Daphne Valerie Cash 2009-2017 Secretary View profile
  43. Duncan James Green 2001-2020 Secretary View profile
  44. Nicholas George Panes 1999-2001 Secretary View profile
  45. Barry Stephen Peat 1998-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

16 contracts · £6,254,794,696 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Gally 30 - 31 Overroof and Refurb Buyer: National Gallery £5,205,000 2026-09-10 Source: Find a Tender

    The purpose of this project is to refurbish the interiors of galleries 30 and 31 and enhancing the environmental control of both galleries through new roof glazing, new solar blinds, new air conditioning and associated ductwork and addition…

  • Hard Facilities Management 3 Buyer: NHS Shared Business Services Limited £400,000,000 2026-08-25 Source: Find a Tender

    NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…

    Framework
  • Colindale Fire Safety Survey Buyer: UK Health Security Agency £102,222 2026-08-14 CPV 31625200 Source: Contracts Finder

    This contract is for the provision of services to carry out fire safety surveys.

  • Colindale Calorifier Works Buyer: UK Health Security Agency £160,555 2026-06-05 CPV 45331000 Source: Contracts Finder

    Improve the efficiency and reliability of our heating and cooling systems by addressing ageing and failing valve components, thereby enhancing occupant comfort, reducing maintenance costs, and ensuring laboratory compliance with operational…

  • Colindale Steam System Improvement Works Buyer: UK Health Security Agency £388,198 2026-06-04 CPV 09320000 Source: Contracts Finder

    Provision of replacement HVAC and CAV Units

  • RHPS HVAC and BMS Servicing and Maintenance Buyer: The Royal Household Value not published 2026-06-04 Source: Find a Tender

    This procurement exercise consists of three lots: Lot 1: London HVAC Servicing and Maintenance – Contract Reference: 0027/PPTO Lot 2: Windsor HVAC Servicing and Maintenance – Contract Reference: 0026/PPTO Lot 3: BMS Maintenance at the Winds…

  • Porton Building 4 Works Buyer: UK Health Security Agency £1,127,755 2026-05-15 CPV 45000000 Source: Contracts Finder

    This contract is for the provision of works for the replacement of Building 4 at UKHSA Porton.

  • Porton Biosafety Chamber Buyer: UK Health Security Agency £1,893,132 2026-03-30 CPV 45210000 Source: Contracts Finder

    This contract is for the provision of works to construct a new Biosafety Chamber at our Porton facility.

  • Porton Building 4 Demolition Buyer: UK Health Security Agency £803,836 2026-03-26 CPV 45000000 Source: Contracts Finder

    This contract is for the provision of works for the demolition of building 4 at UKHSA Porton.

  • Compressed Air System Replacement (Chilton) Buyer: UK Health Security Agency £59,710 2026-02-27 CPV 24113200 Source: Contracts Finder

    To repair and refurbish the compressed air system which supplies vital equipment in production on site

  • Prequalification Questionnaire - Facilities management services Buyer: Arts University Bournemouth £12,564,039 2025-10-21 CPV 79993100 Source: Contracts Finder

    Provision of Facilities Management Services for Arts University Bournemouth (AUB)

  • CA15366 - Bradford College - Building Cleaning Services Buyer: Bradford College £2,481,667 2025-10-03 CPV 90911200 Source: Contracts Finder

    Bradford College require one supplier to fulfil their requirement for Building Cleaning Services. To access this competition: Registered: Login to https://suppliers.multiquote.com and view the opportunity CA15366. Not registered…

  • Hard Facilities Management Buyer: Barking, Havering and Redbridge University Hospitals NHS Trust £10,008,582 2025-09-04 CPV 79993100 Source: Contracts Finder

    Hard Facilities Management

  • Provision of Total Facilities Management Services 2025 Buyer: Crown Commercial Service £20,000,000 2025-07-25 CPV 79993100 Source: Contracts Finder

    Provision of Total Facilities Management Services 2025 for Office for National Statistics

  • Total Facilities Management 2022 Framework Buyer: NHS London Procurement Partnership (Hosted by Guy's and St Thomas' NHS FT) £5,800,000,000 2022-07-06 CPV 79993100 Source: Contracts Finder

    Provision of Facilities Management services Additional information: Due to unforeseen circumstances the contracting authority has extended the framework's duration for another year. The timeline in relation to both the Business Case g…

  • Facilities Management and Security Services Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    Government Commercial Agency (GCA) as the Authority has put in place a Pan Government Collaborative Agreement for the provision of Facilities Management and Security Services to be utilised by Central Government Departments and all other UK…

    Framework

About

Incorporated
13/03/1984

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 Managed Services Limited is controlled by Cbre Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-29 · source: Companies House PSC register
  2. Cbre Holdings Limited is controlled by Cbre Global Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 · source: Companies House PSC register

The PSC filings above Cbre Managed Services Limited loop back on themselves; the chain is shown as far as it can be followed safely.

43 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.

4 directors on the board

5.5y median 2.1y
average tenure
16.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • Elena Gifon Director · appointed 2022 · resigned 2026

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.

Business services 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
01799580
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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