Cbre Investment Management (UK Funds) Limited
Company 03108769 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cbre Investment Management (UK) Limited 2 shared directors
- Cbre Investment Management Group (UK) Limited 2 shared directors
- Cbre Investment Management Limited 2 shared directors
- Cbre Investment Management Trustee Limited 2 shared directors
- Englefield Estate Trust Corporation Limited 1 shared director
- Cbre Investment Management Indirect Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03108769 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/1995 |
| Address | THIRD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cbre Investment Management (Uk) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (33)
- Niels Bastiaan Kokkeel Director · appointed 2026
- Nina Elizabeth Spencer Director · appointed 2023
- Cathryn Grace Vanderspar Director · appointed 2020
- Manu Sheel Chopra Director · appointed 2019
- Hannah Marshall Director · appointed 2018
- Cbre Investment Management (UK) Limited Corporate-secretary · appointed 2002
Show 27 former officers
- Paul Andrew Gibson Director · appointed 2023 · resigned 2025
- Gillian Anne Roantree Director · appointed 2020 · resigned 2025
- Stuart Neil Seaton Director · appointed 2020 · resigned 2023
- Robert Peter Morgan Director · appointed 2018 · resigned 2020
- Timothy John Munn Director · appointed 2016 · resigned 2019
- James Benedict Clifton-Brown Director · appointed 2014 · resigned 2017
- Michael Alistair Ness Director · appointed 2013 · resigned 2020
- Pieter Adrianus Hendrikse Director · appointed 2012 · resigned 2016
- Michael Jonathan Evans Director · appointed 2012 · resigned 2014
- Stuart Savidge Director · appointed 2011 · resigned 2015
- Ian Murrough Joseph Gleeson Director · appointed 2011 · resigned 2013
- Jean Lamothe Director · appointed 2011 · resigned 2014
- Jeremy James Plummer Director · appointed 2011 · resigned 2013
- Elizabeth Anne Horner Director · appointed 2009 · resigned 2012
- Simon John Latham Director · appointed 2009 · resigned 2010
- Ian Whittock Director · appointed 2009 · resigned 2011
- Kevin Michael Aitchison Director · appointed 2009 · resigned 2011
- David Arthur Love Director · appointed 2006 · resigned 2018
- Oliver Patrick Bartrum Director · appointed 2006 · resigned 2012
- Mark Geoffrey Stephen Bunney Director · appointed 2005 · resigned 2010
- Andrew Guy Le Strange Beaton Director · appointed 2005 · resigned 2009
- Peter Neil Macpherson Director · appointed 2000 · resigned 2005
- Arthur Philip Warriner Jones Secretary · appointed 2000 · resigned 2002
- Thomas Francis Hazell King Secretary · appointed 1997 · resigned 2006
- Nicholas Peter Cooper Director · appointed 1996 · resigned 2009
- Robert Ian Houston Director · appointed 1996 · resigned 2008
- Stephen Colin Pyne Director · appointed 1996 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record