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Company · London

Cushman & Wakefield International Limited

Activities of other holding companies n.e.c.

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

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The large node is Cushman & Wakefield International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Ravinder Saluja 2024-2026 Director View profile
  2. George William Roberts 2023-2025 Director View profile
  3. Simone Savi 2022-2023 Director View profile
  4. Ashley Thompson 2020-2022 Director View profile
  5. Colin Joseph Tennant Wilson 2017-2025 Director View profile
  6. Manuel Uria Fernandez 2017-2023 Director View profile
  7. Parimal Raojibhai Patel 2017-2020 Director View profile
  8. Neil Edward Kay 2014-2017 Director View profile
  9. Sunita Kaushal 2014-2019 Director View profile
  10. John Forrester 2013-2023 Director View profile
  11. Dennis Dionysios Mentzines 2013-2014 Director View profile
  12. Murray Bede Mcardle 2013-2014 Director View profile
  13. Richard Anthony Leupen 2011-2014 Director View profile
  14. Robert Philip Bonaccorso 2011-2014 Director View profile
  15. Menno Wibo Adeodatus Maas 2011-2012 Director View profile
  16. Chiu Ming Alan Wong 2011-2012 Director View profile
  17. Steven John Watts 2010-2017 Director View profile
  18. James Michael Douglas Thomson 2009-2012 Director View profile
  19. Robert George Rickert 2009-2011 Director View profile
  20. Paul Thomas Idzik 2008-2011 Director View profile
  21. Colin Charles Child 2007-2009 Director View profile
  22. Timothy Sven Maynard 2002-2007 Director View profile
  23. Killian Brenden O Higgins 2002-2011 Director View profile
  24. David Charles Watt 1999-2008 Director View profile
  25. Mark Douglas Struckett 1999-2008 Director View profile
  26. Christopher Francis Shores 1998-1999 Director View profile
  27. Timothy Wallace Smyth 1995-2002 Director View profile
  28. Derek Michael Butler 2003 Director View profile
  29. George Anthony Twentyman Turnbull 1994 Director View profile
  30. Keith Martin Stockdale 1996 Director View profile
  31. Richard Neville Lay 2000 Director View profile
  32. Grace Parsons-Hann 2019-2020 Secretary View profile
  33. Patrick David Hole 2012-2012 Secretary View profile
  34. Fiona Keddie 2011-2011 Secretary View profile
  35. Philip Michael Cook 2005-2011 Secretary View profile
  36. John William O'Mahoney 1993-2005 Secretary View profile
  37. Peter Wentworth Gore 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
05/07/1989
Registered office
London
Previous names
DTZ International Limited (until 19/01/2017)

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.

  • DTZ Europe Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Cushman & Wakefield International 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
  2. 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
  3. 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
  4. 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.

2 directors on the board

0.4y median 0.4y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 7Business services 2Professional 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.

Sources

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

Record details
Company number
02401046
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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