Cbre Limited
Company 03536032 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.
5
directors on the board
3.6y median 2.1y
average tenure
8.6y
longest tenure
1
directors past 6 years
3 vs 2 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months
Where else this board sits
Property 3Finance 2Construction 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations
- Sovereign Land (Management) Limited 2 shared directors
- Cbre Management Services Limited 1 shared director
- Cbre Indirect Investment Services Limited 1 shared director
- Sovereign Land (Holdings) Limited 1 shared director
- Cbre Loan Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03536032 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/1998 |
| Address | HENRIETTA HOUSE, HENRIETTA PLACE, LONDON, W1G 0NB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects68310 - Real estate agencies68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (2)
- Cbre Holdings Limited
ownership of shares 75-100% - ceased
Officers (47)
- Bhuchar, Rishi Director · appointed 2025
- Knight, Nicholas James Director · appointed 2025
- Horn, Andrew Steven Director · appointed 2024
- Hetherington, Adam John Director · appointed 2021
- Mercado, David Simon Director · appointed 2017
- Lawrie, Dominique Olivia Former Secretary · appointed 2024 · resigned 2026
- Gifon, Elena Former Director · appointed 2022 · resigned 2026
- Minetti, Maria Mancini Former Director · appointed 2022 · resigned 2025
- Voskuilen, Hendrikus Johannes Bernadus Former Director · appointed 2021 · resigned 2024
- Odunaike, Okubanke Adebola Former Director · appointed 2021 · resigned 2022
- Oster, Christopher Rush Former Director · appointed 2020 · resigned 2022
- Foley, Enda Gerard Former Director · appointed 2019 · resigned 2021
- Zargarof, Pasha Former Director · appointed 2018 · resigned 2021
- Bazzano, Dara Ann Former Director · appointed 2018 · resigned 2020
- Gaffner, Arlin E. Former Director · appointed 2017 · resigned 2018
- Green, Duncan James Former Director · appointed 2015 · resigned 2019
- Bird, Ciaran Edward Former Director · appointed 2013 · resigned 2025
- Borok, Gil Former Director · appointed 2010 · resigned 2017
- Lewis, Martin Sean Former Director · appointed 2010 · resigned 2017
- Emburey, Philip George Former Director · appointed 2008 · resigned 2015
- Lowth, Alexis John Former Director · appointed 2006 · resigned 2010
- Midler, Laurence Howard Former Director · appointed 2005 · resigned 2018
- Froggatt, Alan Charles Former Director · appointed 2003 · resigned 2005
- Lubieniecki, Martin Victor Former Director · appointed 2003 · resigned 2008
- Samworth, Martin David Former Director · appointed 2003 · resigned 2020
- Strong, Michael John Former Director · appointed 2003 · resigned 2015
- Kraft, Jeremy David Former Director · appointed 2002 · resigned 2004
- Thomas, Neil Vaughan Former Director · appointed 2002 · resigned 2003
- Reiter JNR, Ellis Dewitt Former Director · appointed 2002 · resigned 2005
- White, Brett Former Director · appointed 2002 · resigned 2010
- Leonetti, James Former Director · appointed 2001 · resigned 2002
- Reid, James Armistead Former Director · appointed 2001 · resigned 2002
- Creamer, Mark Francis Former Director · appointed 2000 · resigned 2017
- Naftis, Alex Constantinos Former Secretary · appointed 2000 · resigned 2023
- Swain, John Kenneth Former Secretary · appointed 1998 · resigned 2000
- Grant, Roderick Andrew Former Director · appointed 1998 · resigned 2000
- Wirta, Ray Former Director · appointed 1998 · resigned 2002
- Farnes, Robert Andrew Former Director · appointed 1998 · resigned 2002
- Didion, James Former Director · appointed 1998 · resigned 1999
- Newell, Donald Former Director · appointed 1998 · resigned 2000
- Giles, Michael Former Director · appointed 1998 · resigned 1998
- Thetford, Elizabeth Cormack Former Secretary · appointed 1998 · resigned 1998
- White, Barry Douglas Former Director · appointed 1998 · resigned 2000
- Haeckel, John Christopher Former Director · appointed 1998 · resigned 2000
- Stafford, Walter Vaughn Former Director · appointed 1998 · resigned 2001
- Wilson, Clare Alice Former Director · appointed 1998 · resigned 1998
- Dunning, Pamela Elizabeth Former Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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