Cbre Investment Management Group (UK) Limited
Company 02654822 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.
3
directors on the board
5y median 5.8y
average tenure
7.8y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cbre Investment Management (UK) Limited 3 shared directors
- Cbre Investment Management Limited 3 shared directors
- Cbre Investment Management Trustee Limited 3 shared directors
- Cbre Investment Management Indirect Limited 2 shared directors
- Cbre Investment Management (UK Funds) Limited 2 shared directors
- Haverhill UK ELP Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02654822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1991 |
| Address | THIRD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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 Investment Management Europe Holdings Limited ceased 2023
ownership of shares 75-100% voting rights 75-100%
Officers (41)
- Suchita Vijaychandra Patel Director · appointed 2025
- Manu Sheel Chopra Director · appointed 2020
- Hannah Marshall Director · appointed 2018
Show 38 former officers
- Gillian Anne Roantree Director · appointed 2022 · resigned 2025
- Richard William Ian Dean Director · appointed 2020 · resigned 2022
- Timothy John Munn Director · appointed 2018 · resigned 2019
- Jeremy James Plummer Director · appointed 2016 · resigned 2020
- Pieter Adrianus Hendrikse Director · appointed 2012 · resigned 2016
- James Benedict Clifton-Brown Director · appointed 2012 · resigned 2017
- Michael Alistair Ness Director · appointed 2012 · resigned 2020
- Simon Mark Farnsworth Director · appointed 2012 · resigned 2013
- Jean Lamothe Director · appointed 2011 · resigned 2014
- Michael Jonathan Evans Director · appointed 2010 · resigned 2014
- Ian Whittock Director · appointed 2010 · resigned 2011
- Simon John Latham Director · appointed 2010 · resigned 2010
- Kevin Michael Aitchison Director · appointed 2008 · resigned 2011
- Paul Richard Hodgkinson Director · appointed 2006 · resigned 2010
- David Paul Blight Director · appointed 2005 · resigned 2008
- Tjeerd Borstlap Director · appointed 2005 · resigned 2008
- Peter Neil Macpherson Director · appointed 2004 · resigned 2010
- David Arthur Love Director · appointed 2002 · resigned 2018
- Oliver Patrick Bartrum Secretary · appointed 2002 · resigned 2012
- George Jacob Jautze Director · appointed 2001 · resigned 2005
- Nicholas Peter Cooper Director · appointed 2001 · resigned 2008
- Thomas Francis Hazell King Secretary · appointed 2001 · resigned 2006
- William Backhouse Director · appointed 2001 · resigned 2010
- Arthur Philip Warriner Jones Secretary · appointed 2000 · resigned 2002
- Hans Van Der Werf Director · appointed 1997 · resigned 2001
- Jan Doets Director · appointed 1997 · resigned 2005
- Nicholas Simon Barkley Gill Director · appointed 1997 · resigned 1999
- Kenneth Geoffrey Cox Director · appointed 1997 · resigned 2001
- Herman Christiaan Van Den Berg Director · appointed 1996 · resigned 2001
- David Jacques Andre De Bock Director · appointed 1995 · resigned 1996
- Stephen Colin Pyne Secretary · appointed 1994 · resigned 2009
- John Ashton Dare Director · appointed 1994 · resigned 1999
- Robert Ian Houston Director · resigned 2009
- Richard M Reeves Director · resigned 1994
- Donald Murray Keith Director · resigned 1994
- James Roger Peers Director · resigned 2010
- Richard John Saunders Director · resigned 1997
- Jeffrey Leonard Bolton Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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