DTZ (Northern Ireland) Limited
Company 02401055 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
- 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 2014 · 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.
Property 6Professional services 3Business 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.
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
- Cushman & Wakefield Spain 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 | 02401055 |
| 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)
68310 - Real estate agencies
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.
- Cushman & Wakefield Debenham TIE Leung Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (45)
- Daniele Erba Director · appointed 2026
- Benjamin Nicholas Cullen Director · appointed 2025
Show 43 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
- Manuel Uria Fernandez Director · appointed 2017 · resigned 2023
- Colin Joseph Tennant Wilson Director · appointed 2014 · resigned 2025
- Parimal Raojibhai Patel Director · appointed 2014 · resigned 2020
- Steven John Watts Director · appointed 2014 · resigned 2017
- Sunita Kaushal Secretary · appointed 2014 · resigned 2019
- Richard Anthony Leupen Director · appointed 2013 · resigned 2014
- Robert Philip Bonaccorso Director · appointed 2013 · resigned 2014
- 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
- James Michael Douglas Thomson Director · appointed 2011 · resigned 2012
- Richard John Brooks Director · appointed 2011 · resigned 2013
- Fiona Keddie Secretary · appointed 2011 · resigned 2011
- 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
- Timothy Wallace Smyth Director · appointed 1997 · resigned 2002
- Mark Douglas Struckett Director · appointed 1997 · resigned 2008
- Deryck Thomas Hope Director · appointed 1994 · resigned 1995
- Joseph Dobson Director · appointed 1994 · resigned 1997
- John William O'Mahoney Secretary · appointed 1993 · resigned 2005
- Richard Tadeusz Kwiecinski Director · appointed 1993 · resigned 1996
- Charles Alexander Springall Director · appointed 1993 · resigned 1997
- Brian Penman Director · appointed 1993 · resigned 1997
- John Buchanan Vincent Brown Director · appointed 1993 · resigned 1997
- Ian Munro Marshall Director · appointed 1993 · resigned 1997
- Richard William Major Director · appointed 1993 · resigned 1995
- Craig Wilson Fulton Director · appointed 1993 · resigned 1997
- Allan Henderson Thomson Director · appointed 1993 · resigned 1995
- Stuart John Agnew Director · appointed 1993 · resigned 1997
- Alan Maxwell Macbeth Director · appointed 1993 · resigned 1997
- William James Mcneil Colville Director · resigned 1997
- Peter Wentworth Gore Secretary · resigned 1993
- James Sims Director · resigned 1997
- Michael John Drummond Ryder Director · resigned 1993
- Stephen John Webster Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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