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Cbre Investment Management Group (UK) Limited

Financial intermediation not elsewhere classified

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 38

  1. Gillian Anne Roantree 2022-2025 Director View profile
  2. Richard William Ian Dean 2020-2022 Director View profile
  3. Timothy John Munn 2018-2019 Director View profile
  4. Jeremy James Plummer 2016-2020 Director View profile
  5. Pieter Adrianus Hendrikse 2012-2016 Director View profile
  6. James Benedict Clifton-Brown 2012-2017 Director View profile
  7. Michael Alistair Ness 2012-2020 Director View profile
  8. Simon Mark Farnsworth 2012-2013 Director View profile
  9. Jean Lamothe 2011-2014 Director View profile
  10. Michael Jonathan Evans 2010-2014 Director View profile
  11. Ian Whittock 2010-2011 Director View profile
  12. Simon John Latham 2010-2010 Director View profile
  13. Kevin Michael Aitchison 2008-2011 Director View profile
  14. Paul Richard Hodgkinson 2006-2010 Director View profile
  15. David Paul Blight 2005-2008 Director View profile
  16. Tjeerd Borstlap 2005-2008 Director View profile
  17. Peter Neil Macpherson 2004-2010 Director View profile
  18. David Arthur Love 2002-2018 Director View profile
  19. George Jacob Jautze 2001-2005 Director View profile
  20. Nicholas Peter Cooper 2001-2008 Director View profile
  21. William Backhouse 2001-2010 Director View profile
  22. Hans Van Der Werf 1997-2001 Director View profile
  23. Jan Doets 1997-2005 Director View profile
  24. Nicholas Simon Barkley Gill 1997-1999 Director View profile
  25. Kenneth Geoffrey Cox 1997-2001 Director View profile
  26. Herman Christiaan Van Den Berg 1996-2001 Director View profile
  27. David Jacques Andre De Bock 1995-1996 Director View profile
  28. John Ashton Dare 1994-1999 Director View profile
  29. Robert Ian Houston 2009 Director View profile
  30. Richard M Reeves 1994 Director View profile
  31. Donald Murray Keith 1994 Director View profile
  32. James Roger Peers 2010 Director View profile
  33. Richard John Saunders 1997 Director View profile
  34. Oliver Patrick Bartrum 2002-2012 Secretary View profile
  35. Thomas Francis Hazell King 2001-2006 Secretary View profile
  36. Arthur Philip Warriner Jones 2000-2002 Secretary View profile
  37. Stephen Colin Pyne 1994-2009 Secretary View profile
  38. Jeffrey Leonard Bolton 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
17/10/1991
Registered office
London
Previous names
Cbre Global Investors Group (UK) Limited (until 22/09/2021)
ING Real Estate Investment Management Group (UK) Limited (until 08/11/2011)

Group

No further corporate or individual controller is recorded above Cbre Investment Management Group (UK) Limited on the PSC register - it appears to be the top of its group.

12 other companies in this group

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.

3 directors on the board

5y median 5.8y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Finance 17Property 4Business services 3Construction 3

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
02654822
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.

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