Cbre Indirect Investment Services Limited
Company 02535405 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cbre Management Services Limited 1 shared director
- Cbre Limited 1 shared director
- Sovereign Land (Management) Limited 1 shared director
- Cbre Loan Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02535405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/1990 |
| Address | HENRIETTA HOUSE, HENRIETTA PLACE, LONDON, W1G 0NB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Cbre Group, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cbre Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (37)
- Eoin Brendan Bastible Director · appointed 2026
- Graeme Andrew Rutter Director · appointed 2020
- David Simon Mercado Director · appointed 2020
- Paul Royston Robinson Director · appointed 2005
Show 33 former officers
- Julian Allen Director · appointed 2022 · resigned 2025
- Timothy Vincent Richardson Ryan Director · appointed 2016 · resigned 2021
- Richard David Charles Dakin Director · appointed 2015 · resigned 2024
- Graham John Barnes Director · appointed 2015 · resigned 2023
- Martin Sean Lewis Director · appointed 2012 · resigned 2017
- Mark Nicholas Strong Director · appointed 2012 · resigned 2015
- Anthony Martin Director · appointed 2012 · resigned 2020
- Mark Anthony Evans Director · appointed 2011 · resigned 2020
- Robin William Hubbard Director · appointed 2009 · resigned 2012
- Mark Francis Creamer Director · appointed 2008 · resigned 2013
- Andrew John Hay Director · appointed 2007 · resigned 2012
- David Commerford Martin Director · appointed 2005 · resigned 2021
- Philip John Cropper Director · appointed 2004 · resigned 2020
- John Alexander Smith Director · appointed 2004 · resigned 2014
- Alex Constantinos Naftis Secretary · appointed 2004 · resigned 2023
- Martin Victor Lubieniecki Secretary · appointed 2002 · resigned 2004
- Alison Buttery Secretary · appointed 2002 · resigned 2003
- Edward Thomas David Luker Director · appointed 2001 · resigned 2008
- Michael Harris Brodtman Director · appointed 2000 · resigned 2001
- Peter Bowyer Allanson Secretary · appointed 1999 · resigned 2002
- Andrew Laurence Dawson Director · appointed 1998 · resigned 2000
- Malcolm Mcneil Wilson Director · appointed 1998 · resigned 2008
- Valerie Anne Dickson Secretary · appointed 1997 · resigned 2000
- Stephen Leslie Barter Director · appointed 1995 · resigned 2000
- Richard David Swaine Director · appointed 1995 · resigned 1997
- Michael Thomas Fitzgerald Director · appointed 1995 · resigned 1999
- John Bayliss Director · appointed 1995 · resigned 2000
- David Anthony Sizer Director · appointed 1995 · resigned 1998
- Alastair Charles Mackenzie Pringle Director · appointed 1995 · resigned 1995
- Andrew John Mack Huntley Director · appointed 1992 · resigned 1995
- Richard William Malin Director · appointed 1992 · resigned 1995
- Neil Philip Taylor Secretary · resigned 1992
- Jonathan Richard Elder Tinker Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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