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Company · London

DTZ Management Services Limited

Other letting and operating of own or leased real estate

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

Network

The large node is DTZ Management Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Ravinder Saluja 2024-2026 Director View profile
  2. George William Roberts 2023-2025 Director View profile
  3. Simone Savi 2023-2023 Director View profile
  4. Manuel Uria Fernandez 2017-2023 Director View profile
  5. Neil Edward Kay 2016-2017 Director View profile
  6. Matthew Burnham 2014-2016 Director View profile
  7. Miles Nicholas Herz 2014-2015 Director View profile
  8. Richard Philip Wilson 2014-2018 Director View profile
  9. Catherine Jeanne Yvonne Vasseur 2011-2014 Director View profile
  10. Robert George Rickert 2009-2011 Director View profile
  11. Colin Charles Child 2008-2009 Director View profile
  12. Killian Brendan O'Higgins 2008-2010 Director View profile
  13. Martyn Nicholas Hayward 2001-2014 Director View profile
  14. Kevin John Mahoney 1993-2001 Director View profile
  15. Paul Staveley Harding 1993-2013 Director View profile
  16. Thomas Desmond Camblin 1998 Director View profile
  17. John Douglas Rainey 2000 Director View profile
  18. Steven John Higgins 1991 Director View profile
  19. Sydney John Howard 1994 Director View profile
  20. Grace Parsons-Hann 2019-2020 Secretary View profile
  21. Sunita Kaushal 2014-2019 Secretary View profile
  22. Patrick David Hole 2012-2012 Secretary View profile
  23. Fiona Keddie 2011-2011 Secretary View profile
  24. Philip Michael Cook 2005-2011 Secretary View profile
  25. John William O'Mahoney 1993-2005 Secretary View profile
  26. Peter Wentworth Gore 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate; Other engineering activities; Residents property management
Incorporated
06/11/1986
Registered office
London

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. DTZ Management Services Limited is controlled by Cushman & Wakefield Debenham TIE Leung Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cushman & Wakefield Debenham TIE Leung Limited is controlled by DTZ Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. DTZ Europe Limited is controlled by DTZ UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-12 · source: Companies House PSC register
  4. DTZ UK Holdco Limited is controlled by DTZ Worldwide Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. 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.

1 directors on the board

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

First-time vs portfolio directors

Portfolio (1)

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 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.

Sources

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

Record details
Company number
02071489
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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