Cbre GWS Pension Trustees Limited
Company 03019067 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
13.3y median 15.9y
average tenure
18.8y
longest tenure
2
directors past 6 years
3 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 03019067 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/1995 |
| Address | 61 SOUTHWARK STREET, LONDON, SE1 0HL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Cbre Gws Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Nicholas Mark Roberts Director · appointed 2021
- Zedra Governance Limited Corporate-director · appointed 2020
- Marcus Howell Williams Director · appointed 2010
- Paul Hedges Director · appointed 2007
Show 33 former officers
- Wybrand Nauta Director · appointed 2017 · resigned 2020
- Ilse Simonne Adrienne Livett Director · appointed 2016 · resigned 2023
- Julie Mary Johanssen Director · appointed 2016 · resigned 2021
- Dominic Sherry Director · appointed 2016 · resigned 2023
- Kevin John Westcott Director · appointed 2016 · resigned 2016
- Janice Ann Aram Director · appointed 2010 · resigned 2013
- Tim Neville Wright Director · appointed 2010 · resigned 2015
- Dominic Richard Paul Sherry Director · appointed 2005 · resigned 2013
- David Malkin Director · appointed 2004 · resigned 2013
- Jacqueline Mary Anne Guest Director · appointed 2004 · resigned 2010
- Marion Angela Browne Director · appointed 2003 · resigned 2009
- Colin House Director · appointed 2001 · resigned 2004
- Alison Chorley Director · appointed 2001 · resigned 2007
- Pamela Linda Wright Director · appointed 2001 · resigned 2013
- Khalid Iqbal Secretary · appointed 1999 · resigned 2011
- Peter Mulhern Shaw Director · appointed 1999 · resigned 2010
- Gary Richard Hepburn Director · appointed 1998 · resigned 2001
- Peter Jack Green Director · appointed 1998 · resigned 2005
- Isabel Jane Mackenzie Director · appointed 1998 · resigned 2004
- Robert Smillie Ross Director · appointed 1998 · resigned 2001
- Ronald Hillier Director · appointed 1997 · resigned 2002
- Stewart Allan Wood Director · appointed 1997 · resigned 1997
- Paul Strickland Fleming Director · appointed 1997 · resigned 1998
- Michael Cawley Director · appointed 1996 · resigned 1999
- Janet Farrington Director · appointed 1996 · resigned 1997
- Graham Boyce Director · appointed 1996 · resigned 1997
- Elisabeth Vale Director · appointed 1996 · resigned 1997
- Geoffrey Parsons Director · appointed 1996 · resigned 2001
- Roderick Stuart Edmonds Director · appointed 1996 · resigned 2013
- John James Jack Director · appointed 1995 · resigned 1998
- Wayne Harold Felton Director · appointed 1995 · resigned 1997
- Margaret Drury Director · appointed 1995 · resigned 1996
- Barbara Jane Moorhouse Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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