Cbre Investment Management Indirect Limited
Company 02076511 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Achal Gandhi Director · appointed 2019
- Steven William Storrs Director · appointed 2022
- Alexander Robert Bignell Director · appointed 2013
- Manu Sheel Chopra Director · appointed 2023
- Suchita Vijaychandra Patel Director · appointed 2026
5.5y median 3.6y
average tenure
13.3y
longest tenure
Directors past 6 years
- Achal Gandhi Director · appointed 2019
- Alexander Robert Bignell Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Steven William Storrs Director · appointed 2022
Portfolio (4)
- Achal Gandhi Director · appointed 2019
- Alexander Robert Bignell Director · appointed 2013
- Manu Sheel Chopra Director · appointed 2023
- Suchita Vijaychandra Patel Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Gillian Anne Roantree Director · appointed 2015 · 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 4Construction 3Finance 3Business services 2
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
- Cbre Investment Management (UK) Limited 2 shared directors
- Cbre Investment Management Group (UK) Limited 2 shared directors
- Cbre Investment Management Limited 2 shared directors
- Cbre Investment Management Trustee Limited 2 shared directors
Connected through a shared director
- Cbre Investment Management (UK Funds) Limited 1 shared director
- Roxhill Developments Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02076511 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1986 |
| Address | THIRD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Cbre Group, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cbre Investment Management Europe Holdings Limited ceased 2023
ownership of shares 75-100% voting rights 75-100%
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cbre GIP London General Partner Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 08667878
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08741378
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08186809
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC727051
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-22
Officers (38)
- Suchita Vijaychandra Patel Director · appointed 2026
- Manu Sheel Chopra Director · appointed 2023
- Steven William Storrs Director · appointed 2022
- Achal Gandhi Director · appointed 2019
- Alexander Robert Bignell Director · appointed 2013
- Cbre Investment Management (UK) Limited Corporate-secretary · appointed 2013
Show 32 former officers
- John James Douglas Went Director · appointed 2018 · resigned 2022
- Gillian Anne Roantree Director · appointed 2015 · resigned 2025
- Andrew Nicholas Horn Director · appointed 2015 · resigned 2015
- Alexander Philip Van Riel Director · appointed 2013 · resigned 2023
- Hannah Marshall Director · appointed 2013 · resigned 2014
- Jean Lamothe Director · appointed 2011 · resigned 2013
- Adrian Lee Baker Director · appointed 2009 · resigned 2019
- Scott Brown Director · appointed 2009 · resigned 2014
- Stuart Savidge Director · appointed 2009 · resigned 2015
- Fabrice Rochu Secretary · appointed 2009 · resigned 2013
- Simon Mark Farnsworth Director · appointed 2009 · resigned 2013
- Ian Gleeson Director · appointed 2008 · resigned 2021
- Jeremy James Plummer Director · appointed 2006 · resigned 2017
- Richard Everett Director · appointed 2006 · resigned 2012
- Andrew Ellis Baum Director · appointed 2006 · resigned 2008
- Fiona Kathleen Spencer Jones Director · appointed 2006 · resigned 2008
- Giles Edward Ayliffe King Director · appointed 2006 · resigned 2012
- Andrew James Colman Director · appointed 2004 · resigned 2009
- Alex Constantinos Naftis Secretary · appointed 2004 · resigned 2009
- Mark Francis Creamer Director · appointed 2002 · resigned 2003
- Nicholas Oliver Preston Director · appointed 2002 · resigned 2012
- Robert Andrew Farnes Director · appointed 1999 · resigned 2002
- Simon Dunn Director · appointed 1999 · resigned 1999
- Jonathan Roderick Dale Harris Director · appointed 1992 · resigned 2012
- Michael James Ettrick Marshall Director · appointed 1992 · resigned 2007
- Bernard John Richard De Saulles Director · appointed 1992 · resigned 1999
- James Benedict Clifton-Brown Director · appointed 1992 · resigned 2013
- Roderick Andrew Grant Director · appointed 1991 · resigned 1992
- Donald Newell Director · appointed 1991 · resigned 1998
- Michael John Hallett Director · resigned 1991
- John Kenneth Swain Secretary · resigned 2000
- Michael Essex Digby Director · resigned 1991
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record