Company · London
Cbre Indirect Investment Services Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 33
- Julian Allen 2022-2025 View profile
- Timothy Vincent Richardson Ryan 2016-2021 View profile
- Richard David Charles Dakin 2015-2024 View profile
- Graham John Barnes 2015-2023 View profile
- Martin Sean Lewis 2012-2017 View profile
- Mark Nicholas Strong 2012-2015 View profile
- Anthony Martin 2012-2020 View profile
- Mark Anthony Evans 2011-2020 View profile
- Robin William Hubbard 2009-2012 View profile
- Mark Francis Creamer 2008-2013 View profile
- Andrew John Hay 2007-2012 View profile
- David Commerford Martin 2005-2021 View profile
- Philip John Cropper 2004-2020 View profile
- John Alexander Smith 2004-2014 View profile
- Edward Thomas David Luker 2001-2008 View profile
- Michael Harris Brodtman 2000-2001 View profile
- Andrew Laurence Dawson 1998-2000 View profile
- Malcolm Mcneil Wilson 1998-2008 View profile
- Stephen Leslie Barter 1995-2000 View profile
- Richard David Swaine 1995-1997 View profile
- Michael Thomas Fitzgerald 1995-1999 View profile
- John Bayliss 1995-2000 View profile
- David Anthony Sizer 1995-1998 View profile
- Alastair Charles Mackenzie Pringle 1995-1995 View profile
- Andrew John Mack Huntley 1992-1995 View profile
- Richard William Malin 1992-1995 View profile
- Jonathan Richard Elder Tinker 1997 View profile
- Alex Constantinos Naftis 2004-2023 View profile
- Martin Victor Lubieniecki 2002-2004 View profile
- Alison Buttery 2002-2003 View profile
- Peter Bowyer Allanson 1999-2002 View profile
- Valerie Anne Dickson 1997-2000 View profile
- Neil Philip Taylor 1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
8532: Northern LGPS Property Framework
Lot 1 is for the management of a discretionary UK direct property portfolio investing predominantly in core property, mostly on an unleveraged basis. Lot 2 is for the management of an advisory UK direct property portfolio investing predomin…
Framework
About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 29/08/1990
- Registered office
- London
- Previous names
- CB Richard Ellis Indirect Investment Services Limited (until 30/11/2011)
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.
- Cbre Limited ceased 2023-12-22
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Cbre Indirect Investment Services Limited
is controlled by Cbre Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2023-12-22 · source: Companies House PSC register - Cbre Limited
is controlled by Cbre Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Cbre Holdings Limited
is controlled by Cbre Global Acquisition Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 · source: Companies House PSC register
The PSC filings above Cbre Indirect Investment Services Limited loop back on themselves; the chain is shown as far as it can be followed safely.
43 other companies in this group
- CFN Management Limited
- CB Hillier Parker Pension Scheme Trustee Limited
- Norland Integrated Services Limited
- Centros UK Limited
- Cbre Loan Services Limited
- Cbre Limited
- Cbre Titan Acquisition CO. Limited
- 08749010
- Cbre GWS Pension Trustees Limited
- Telford Homes (Alperton) NO.1 Limited
- Cbre Titan 2021 Limited
- Cbre Holdings Limited
- Fintan Limited
- Limeharbour Residents Limited
- CB Richard Ellis Limited
- Chobham Farm North LLP
- Cbre Evergreen Acquisition CO. 2 Limited
- Telford Homes (Mill Road) Limited
- ONE to Four Brentford LLP
- Broadway Chambers Management Limited
- 09733476
- Trammell Crow UK Limited
- Telford (Stratford Management) Limited
- Telford Homes (Midsummer Blvd) NO.2 Limited
- 09733477
- Cbre Hotels Limited
- Norland Holdings LTD
- Telford Homes Limited
- Telford Homes (LEB) Limited
- Real Estate Balance Limited
- Cbre Management Services Limited
- 13151534
- Telford Homes (Midsummer Blvd) NO.1 Limited
- Vbsl Limited
- Cbre Capital Advisors Limited
- Cbre Financial Services Limited
- SC295044
- 12444455
- Cbre European Treasury Limited
- Cbre Managed Services Limited
- Cbre GWS Limited
- Cbre Investment Management Europe Holdings Limited
- Norland Enablement Limited
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.
4 directors on the board
- Graeme Andrew Rutter Director · appointed 2020
- Eoin Brendan Bastible Director · appointed 2026
- Paul Royston Robinson Director · appointed 2005
- David Simon Mercado Director · appointed 2020
Directors past 6 years
- Graeme Andrew Rutter Director · appointed 2020
- Paul Royston Robinson Director · appointed 2005
- David Simon Mercado Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Graeme Andrew Rutter Director · appointed 2020
- Eoin Brendan Bastible Director · appointed 2026
- Paul Royston Robinson Director · appointed 2005
Portfolio (1)
- David Simon Mercado Director · appointed 2020
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02535405
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data