DTZ Management Services Limited
Company 02071489 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.
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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.
1 directors on the board
- Benjamin Nicholas Cullen Director · appointed 2025
0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years
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 5Business services 2Professional 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Cushman & Wakefield Site Services Limited 1 shared director
- Cushman & Wakefield Spain Limited 1 shared director
- Cushman & Wakefield International Limited 1 shared director
- DTZ (Northern Ireland) 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 | 02071489 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1986 |
| Address | 125 OLD BROAD STREET, LONDON, EC2N 1AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate71129 - Other engineering activities98000 - Residents property management
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.
- Cushman & Wakefield Debenham TIE Leung Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Benjamin Nicholas Cullen Director · appointed 2025
Show 26 former officers
- Ravinder Saluja Director · appointed 2024 · resigned 2026
- George William Roberts Director · appointed 2023 · resigned 2025
- Simone Savi Director · appointed 2023 · resigned 2023
- Grace Parsons-Hann Secretary · appointed 2019 · resigned 2020
- Manuel Uria Fernandez Director · appointed 2017 · resigned 2023
- Neil Edward Kay Director · appointed 2016 · resigned 2017
- Matthew Burnham Director · appointed 2014 · resigned 2016
- Sunita Kaushal Secretary · appointed 2014 · resigned 2019
- Miles Nicholas Herz Director · appointed 2014 · resigned 2015
- Richard Philip Wilson Director · appointed 2014 · resigned 2018
- Patrick David Hole Secretary · appointed 2012 · resigned 2012
- Catherine Jeanne Yvonne Vasseur Director · appointed 2011 · resigned 2014
- Fiona Keddie Secretary · appointed 2011 · resigned 2011
- Robert George Rickert Director · appointed 2009 · resigned 2011
- Colin Charles Child Director · appointed 2008 · resigned 2009
- Killian Brendan O'Higgins Director · appointed 2008 · resigned 2010
- Philip Michael Cook Secretary · appointed 2005 · resigned 2011
- Martyn Nicholas Hayward Director · appointed 2001 · resigned 2014
- John William O'Mahoney Secretary · appointed 1993 · resigned 2005
- Kevin John Mahoney Director · appointed 1993 · resigned 2001
- Paul Staveley Harding Director · appointed 1993 · resigned 2013
- Thomas Desmond Camblin Director · resigned 1998
- John Douglas Rainey Director · resigned 2000
- Steven John Higgins Director · resigned 1991
- Peter Wentworth Gore Secretary · resigned 1993
- Sydney John Howard Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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