Cushman & Wakefield Debenham TIE Leung Limited
Company 02757768 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Victoria Elizabeth Lake Director · appointed 2026
- Benjamin Nicholas Cullen Director · appointed 2025
0.4y median 0.4y
average tenure
0.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Victoria Elizabeth Lake Director · appointed 2026
- Benjamin Nicholas Cullen Director · appointed 2025
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 2018 · 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 5Business services 2Finance 2Professional services 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cushman & Wakefield International Limited 2 shared directors
Connected through a shared director
- Cushman & Wakefield Site Services Limited 1 shared director
- DTZ Management Services Limited 1 shared director
- Cushman & Wakefield Spain Limited 1 shared director
- DTZ (Northern Ireland) Limited 1 shared director
- Cushman & Wakefield (U.K.) LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 02757768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/1992 |
| Address | 125 OLD BROAD STREET, LONDON, EC2N 1AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68310 - Real estate agencies
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.
- DTZ Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DTZ (Northern Ireland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DTZ IM (Spfs) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - C&W Management Services LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - DTZ Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Buying Force Limited
75-100% shares · notified 2016-06-01 - Cushman & Wakefield Pension Trustee Limited
75-100% shares · notified 2016-06-01 - C & W (U.K.) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-06-01 - Cushman & Wakefield (U.K.) LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 - Burbage Realty Partners LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-31
Officers (72)
- Victoria Elizabeth Lake Director · appointed 2026
- Benjamin Nicholas Cullen Director · appointed 2025
Show 70 former officers
- Ravinder Saluja Director · appointed 2024 · resigned 2026
- Simone Savi Director · appointed 2022 · resigned 2023
- Ashley Thompson Director · appointed 2020 · resigned 2022
- Grace Parsons-Hann Secretary · appointed 2019 · resigned 2020
- George William Roberts Director · appointed 2018 · resigned 2025
- Manuel Uria Fernandez Director · appointed 2017 · resigned 2023
- Parimal Raojibhai Patel Director · appointed 2017 · resigned 2020
- Colin Joseph Tennant Wilson Director · appointed 2014 · resigned 2025
- Sunita Kaushal Director · appointed 2014 · resigned 2019
- Neil Edward Kay Director · appointed 2013 · resigned 2017
- Dennis Dionysios Mentzines Director · appointed 2013 · resigned 2014
- Murray Bede Mcardle Director · appointed 2013 · resigned 2014
- Patrick David Hole Secretary · appointed 2012 · resigned 2012
- Richard Anthony Leupen Director · appointed 2011 · resigned 2014
- Robert Philip Bonaccorso Director · appointed 2011 · resigned 2014
- James Michael Douglas Thomson Director · appointed 2011 · resigned 2012
- Fiona Keddie Secretary · appointed 2011 · resigned 2011
- Andrew Lawrence Hindley Jones Director · appointed 2009 · resigned 2013
- Robert George Rickert Director · appointed 2009 · resigned 2011
- Steven John Watts Director · appointed 2009 · resigned 2017
- Richard John Brooks Director · appointed 2009 · resigned 2013
- Paul Thomas Idzik Director · appointed 2008 · resigned 2011
- John Forrester Director · appointed 2008 · resigned 2023
- Christopher Herbert Balch Director · appointed 2008 · resigned 2009
- Killian Brendan O'Higgins Director · appointed 2008 · resigned 2010
- Colin Charles Child Director · appointed 2007 · resigned 2009
- Philip Michael Cook Secretary · appointed 2005 · resigned 2011
- Timothy Sven Maynard Director · appointed 2002 · resigned 2007
- Peter William Stoughton-Harris Director · appointed 2001 · resigned 2003
- Timothy John Gerrard Director · appointed 2001 · resigned 2008
- Robert Henry Haldane Peto Director · appointed 2000 · resigned 2009
- Timothy James Hodgson Director · appointed 1999 · resigned 2007
- Mark Douglas Struckett Director · appointed 1995 · resigned 2008
- George Anthony Twentyman Turnbull Director · appointed 1993 · resigned 1994
- Timothy Wallace Smyth Director · appointed 1993 · resigned 2002
- Richard Neville Lay Director · appointed 1993 · resigned 2000
- David Browning Allen Director · appointed 1993 · resigned 1995
- Stephen John Kitchen Director · appointed 1993 · resigned 1996
- Peter Leonard Wilton Morgan Director · appointed 1993 · resigned 1996
- Peter George Bowden Director · appointed 1993 · resigned 1996
- Peter Michael Jones Director · appointed 1993 · resigned 1996
- Richard Tadeusz Kwiecinski Director · appointed 1993 · resigned 1996
- Kenneth Hartley Bishop Director · appointed 1993 · resigned 1996
- Ian Firth Barraclough Director · appointed 1993 · resigned 1996
- Joseph George Hyam Director · appointed 1993 · resigned 1996
- Eric William Roberts Director · appointed 1993 · resigned 1996
- Anthony Richard Gray Director · appointed 1993 · resigned 1996
- Brian Penman Director · appointed 1993 · resigned 1996
- John Buchanan Vincent Brown Director · appointed 1993 · resigned 1996
- Colin Mackenzie Fell Director · appointed 1993 · resigned 1994
- Martin David Cowburn Director · appointed 1993 · resigned 1996
- Ian Munro Marshall Director · appointed 1993 · resigned 1996
- Andrew James Johnston Director · appointed 1993 · resigned 1994
- Paul Staveley Harding Director · appointed 1993 · resigned 1996
- Jonathan Kenneth Charles Fitton Director · appointed 1993 · resigned 1996
- Patrick Michael Edmund Sears Director · appointed 1993 · resigned 1995
- Anthony Nimrod Champion Director · appointed 1993 · resigned 1994
- Craig Wilson Fulton Director · appointed 1993 · resigned 1996
- Alan William Roberts Director · appointed 1993 · resigned 1996
- Timothy Mark Vaughan Lineham Director · appointed 1993 · resigned 1994
- Rupert Cleeve Thornton Director · appointed 1993 · resigned 1996
- George Tate Director · appointed 1993 · resigned 1996
- Michael John Heaps Director · appointed 1993 · resigned 1996
- Malcolm Stanley Spencer Lowe Director · appointed 1993 · resigned 1996
- Christopher Francis Shores Director · appointed 1993 · resigned 1996
- Jonathan Andrew Turner Director · appointed 1993 · resigned 1996
- Stephen Charles Tanner Director · appointed 1993 · resigned 1993
- John William O'Mahoney Secretary · appointed 1992 · resigned 2005
- David Michael Buck Director · appointed 1992 · resigned 1995
- Richard Marcus Tyler Director · appointed 1992 · resigned 1994
Directors and officers on the Companies House record, current and former.
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