Company · London
DTZ (Northern Ireland) Limited
Real estate agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 43
- Ravinder Saluja 2024-2026 View profile
- George William Roberts 2023-2025 View profile
- Simone Savi 2022-2023 View profile
- Ashley Thompson 2020-2022 View profile
- Manuel Uria Fernandez 2017-2023 View profile
- Colin Joseph Tennant Wilson 2014-2025 View profile
- Parimal Raojibhai Patel 2014-2020 View profile
- Steven John Watts 2014-2017 View profile
- Richard Anthony Leupen 2013-2014 View profile
- Robert Philip Bonaccorso 2013-2014 View profile
- John Forrester 2013-2023 View profile
- Dennis Dionysios Mentzines 2013-2014 View profile
- Murray Bede Mcardle 2013-2014 View profile
- James Michael Douglas Thomson 2011-2012 View profile
- Richard John Brooks 2011-2013 View profile
- Robert George Rickert 2009-2011 View profile
- Paul Thomas Idzik 2008-2011 View profile
- Colin Charles Child 2007-2009 View profile
- Timothy Sven Maynard 2002-2007 View profile
- Timothy Wallace Smyth 1997-2002 View profile
- Mark Douglas Struckett 1997-2008 View profile
- Deryck Thomas Hope 1994-1995 View profile
- Joseph Dobson 1994-1997 View profile
- Richard Tadeusz Kwiecinski 1993-1996 View profile
- Charles Alexander Springall 1993-1997 View profile
- Brian Penman 1993-1997 View profile
- John Buchanan Vincent Brown 1993-1997 View profile
- Ian Munro Marshall 1993-1997 View profile
- Richard William Major 1993-1995 View profile
- Craig Wilson Fulton 1993-1997 View profile
- Allan Henderson Thomson 1993-1995 View profile
- Stuart John Agnew 1993-1997 View profile
- Alan Maxwell Macbeth 1993-1997 View profile
- William James Mcneil Colville 1997 View profile
- James Sims 1997 View profile
- Michael John Drummond Ryder 1993 View profile
- Stephen John Webster 1993 View profile
- Sunita Kaushal 2014-2019 View profile
- Patrick David Hole 2012-2012 View profile
- Fiona Keddie 2011-2011 View profile
- Philip Michael Cook 2005-2011 View profile
- John William O'Mahoney 1993-2005 View profile
- Peter Wentworth Gore 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Real estate agencies
- Incorporated
- 05/07/1989
- Registered office
- London
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.
- Cushman & Wakefield Debenham TIE Leung Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- DTZ (Northern Ireland) Limited
is controlled by Cushman & Wakefield Debenham TIE Leung Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Cushman & Wakefield Debenham TIE Leung 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 - 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 - 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 - 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
- Dtzi Coliv I ERL Opco LTD
- Dtzi Coliv I ERL GP Lease LTD
- Dtzi CO-Investment Holdings Limited
- Cushman & Wakefield (Warwick Court) Limited
- Dtzi Coliv I HRW Opco LTD
- Cushman & Wakefield UK Finco 2 Limited
- Cushman & Wakefield Debenham TIE Leung Limited
- DTZ IM (Spfs) Limited
- 10449655
- DTZ Europe Limited
- 10449147
- Buying Force Limited
- Business Integration Group (UK) Limited
- C&W Management Services LLP
- DTZ Investment Management Limited
- 10479844
- 10449671
- Cushman & Wakefield Pension Trustee Limited
- Cushman & Wakefield (U.K.) Services LTD.
- Cushman & Wakefield International Limited
- Dtzi Participation II L.P.
- Cushman & Wakefield Residential Limited
- C & W (U.K.) LLP
- Cushman & Wakefield Corporate Finance Limited
- Dtzi CO-Investment GP Limited
- Casper UK Bidco Limited
- Cushman & Wakefield Insurance Services Limited
- 11059266
- Cushman & Wakefield (Emea) Limited
- Cushman & Wakefield Facilities Management Trading Limited
- 10449588
- Dtzi CO-Investment II L.P.
- Cantium Estates Limited
- Cushman & Wakefield UK EUR Holdco Limited
- 11059061
- Hodnett Martin Smith Limited
- 09738247
- Cushman & Wakefield Spain Limited
- Cushman & Wakefield Global Holdco Limited
- Cushman & Wakefield UK Holdco (Canada) Limited
- DTZ UK Holdco Limited
- DTZ Investors (Holdings) Limited
- 09178633
- 11059048
- Cushman & Wakefield Facilities Management Limited
- D T & C Limited
- 09754750
- Cushman & Wakefield UK Finco CAD Limited
- 11059206
- 09754742
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02401055
- Status
- Active - Proposal to Strike off
- 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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