Cushman & Wakefield International Limited
Company 02401046 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.
2 directors on the board
- Victoria Elizabeth Lake Director · appointed 2026
- Benjamin Nicholas Cullen Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Victoria Elizabeth Lake Director · appointed 2026
- Benjamin Nicholas Cullen Director · appointed 2025
Left in the last 12 months
- Colin Joseph Tennant Wilson Director · appointed 2017 · resigned 2025
- 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.
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 Debenham TIE Leung Limited 2 shared directors
Connected through a shared director
- Cushman & Wakefield Site Services Limited 1 shared director
- DTZ Management Services Limited 1 shared director
- Cushman & Wakefield Spain Limited 1 shared director
- DTZ (Northern Ireland) Limited 1 shared director
- Cushman & Wakefield (U.K.) LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 02401046 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/1989 |
| Address | 125 OLD BROAD STREET, LONDON, EC2N 1AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DTZ India Limited
75-100% shares · notified 2016-06-01 - Cushman & Wakefield UK Finco CAD Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-25 - Cushman & Wakefield Design & Build UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-27
Officers (39)
- Victoria Elizabeth Lake Director · appointed 2026
- Benjamin Nicholas Cullen Director · appointed 2025
Show 37 former officers
- Ravinder Saluja Director · appointed 2024 · resigned 2026
- George William Roberts Director · appointed 2023 · resigned 2025
- Simone Savi Director · appointed 2022 · resigned 2023
- Ashley Thompson Director · appointed 2020 · resigned 2022
- Grace Parsons-Hann Secretary · appointed 2019 · resigned 2020
- Colin Joseph Tennant Wilson Director · appointed 2017 · resigned 2025
- Manuel Uria Fernandez Director · appointed 2017 · resigned 2023
- Parimal Raojibhai Patel Director · appointed 2017 · resigned 2020
- Neil Edward Kay Director · appointed 2014 · resigned 2017
- Sunita Kaushal Director · appointed 2014 · resigned 2019
- John Forrester Director · appointed 2013 · resigned 2023
- Dennis Dionysios Mentzines Director · appointed 2013 · resigned 2014
- Murray Bede Mcardle Director · appointed 2013 · resigned 2014
- Patrick David Hole Secretary · appointed 2012 · resigned 2012
- Richard Anthony Leupen Director · appointed 2011 · resigned 2014
- Robert Philip Bonaccorso Director · appointed 2011 · resigned 2014
- Menno Wibo Adeodatus Maas Director · appointed 2011 · resigned 2012
- Fiona Keddie Secretary · appointed 2011 · resigned 2011
- Chiu Ming Alan Wong Director · appointed 2011 · resigned 2012
- Steven John Watts Director · appointed 2010 · resigned 2017
- James Michael Douglas Thomson Director · appointed 2009 · resigned 2012
- Robert George Rickert Director · appointed 2009 · resigned 2011
- Paul Thomas Idzik Director · appointed 2008 · resigned 2011
- Colin Charles Child Director · appointed 2007 · resigned 2009
- Philip Michael Cook Secretary · appointed 2005 · resigned 2011
- Timothy Sven Maynard Director · appointed 2002 · resigned 2007
- Killian Brenden O Higgins Director · appointed 2002 · resigned 2011
- David Charles Watt Director · appointed 1999 · resigned 2008
- Mark Douglas Struckett Director · appointed 1999 · resigned 2008
- Christopher Francis Shores Director · appointed 1998 · resigned 1999
- Timothy Wallace Smyth Director · appointed 1995 · resigned 2002
- John William O'Mahoney Secretary · appointed 1993 · resigned 2005
- Derek Michael Butler Director · resigned 2003
- Peter Wentworth Gore Secretary · resigned 1993
- George Anthony Twentyman Turnbull Director · resigned 1994
- Keith Martin Stockdale Director · resigned 1996
- Richard Neville Lay Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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