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Company · London

Cbre Investment Management (UK Funds) Limited

Financial intermediation not elsewhere classified

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

Network

The large node is Cbre Investment Management (UK Funds) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Paul Andrew Gibson 2023-2025 Director View profile
  2. Gillian Anne Roantree 2020-2025 Director View profile
  3. Stuart Neil Seaton 2020-2023 Director View profile
  4. Robert Peter Morgan 2018-2020 Director View profile
  5. Timothy John Munn 2016-2019 Director View profile
  6. James Benedict Clifton-Brown 2014-2017 Director View profile
  7. Michael Alistair Ness 2013-2020 Director View profile
  8. Pieter Adrianus Hendrikse 2012-2016 Director View profile
  9. Michael Jonathan Evans 2012-2014 Director View profile
  10. Stuart Savidge 2011-2015 Director View profile
  11. Ian Murrough Joseph Gleeson 2011-2013 Director View profile
  12. Jean Lamothe 2011-2014 Director View profile
  13. Jeremy James Plummer 2011-2013 Director View profile
  14. Elizabeth Anne Horner 2009-2012 Director View profile
  15. Simon John Latham 2009-2010 Director View profile
  16. Ian Whittock 2009-2011 Director View profile
  17. Kevin Michael Aitchison 2009-2011 Director View profile
  18. David Arthur Love 2006-2018 Director View profile
  19. Oliver Patrick Bartrum 2006-2012 Director View profile
  20. Mark Geoffrey Stephen Bunney 2005-2010 Director View profile
  21. Andrew Guy Le Strange Beaton 2005-2009 Director View profile
  22. Peter Neil Macpherson 2000-2005 Director View profile
  23. Nicholas Peter Cooper 1996-2009 Director View profile
  24. Robert Ian Houston 1996-2008 Director View profile
  25. Stephen Colin Pyne 1996-2009 Director View profile
  26. Arthur Philip Warriner Jones 2000-2002 Secretary View profile
  27. Thomas Francis Hazell King 1997-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Financial intermediation not elsewhere classified
Incorporated
02/10/1995
Registered office
London
Previous names
Cbre Global Investors (UK Funds) Limited (until 27/09/2021)
ING Real Estate Investment Management (UK Funds) Limited (until 08/11/2011)

Ownership

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.

Group

  1. Cbre Investment Management (UK Funds) Limited is controlled by Cbre Investment Management (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Cbre Investment Management (UK) Limited is controlled by Cbre Investment Management Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Cbre Investment Management Limited is controlled by Cbre Investment Management Group (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cbre Investment Management Group (UK) Limited.

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.

5 directors on the board

4.9y median 6.5y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity

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 20Property 6Business services 4Construction 2Professional services 2Education 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03108769
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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