Cushman & Wakefield Spain Limited
Company 02227861 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.
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
- Colin Joseph Tennant Wilson Director · appointed 2023 · resigned 2025
- Ravinder Saluja Director · appointed 2024 · 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.
Property 8Business services 2Finance 1Professional services 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 Site Services 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 | 02227861 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/1988 |
| Address | 125 OLD BROAD STREET, LONDON, EC2N 1AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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 2017-03-20
Officers (28)
- Daniele Erba Director · appointed 2026
- Benjamin Nicholas Cullen Director · appointed 2025
Show 26 former officers
- Ravinder Saluja Director · appointed 2024 · resigned 2026
- Colin Joseph Tennant Wilson Director · appointed 2023 · resigned 2025
- Simone Savi Director · appointed 2023 · 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
- Oriol Barrachina Masip Director · appointed 2014 · resigned 2015
- Ulf Peter Joachim Sandberg Director · appointed 2013 · resigned 2015
- Katherine Lunn Secretary · appointed 2011 · resigned 2013
- Ian Robert Stephenson Director · appointed 2011 · resigned 2015
- Marie Louise Rees Secretary · appointed 2007 · resigned 2011
- Laurence Robert Allan Director · appointed 2007 · resigned 2011
- Paul Frederick Bacon Director · appointed 2007 · resigned 2012
- Philip Alexander Ingleby Director · appointed 2005 · resigned 2015
- Benedict Thomas Langkilde Bennett Secretary · appointed 2004 · resigned 2007
- Xavier Cama Soler Director · appointed 2001 · resigned 2005
- Roger Maxwell Cooke Director · appointed 2000 · resigned 2013
- John Robert Peake Lipscomb Director · appointed 2000 · resigned 2007
- John Richard Lewis Travers Director · appointed 1999 · resigned 2006
- Jeremy Richard Garnett Director · appointed 1993 · resigned 2000
- Paul David Orchard Lisle Director · resigned 1999
- Peter John Easby Secretary · resigned 2005
- James Christopher John Hollington Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record