Company · London
Cushman & Wakefield (U.K.) LTD.
Real estate agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Colin Joseph Tennant Wilson 2023-2025 View profile
- Manuel Uria Fernandez 2017-2023 View profile
- Sunita Kaushal 2015-2019 View profile
- Brett David Soloway 2015-2023 View profile
- Duncan John Palmer 2015-2021 View profile
- Carlo Barel Di Sant'Albano 2013-2015 View profile
- John C Santora 2013-2015 View profile
- Ian Robert Stephenson 2011-2015 View profile
- Glenn John Rufrano 2010-2013 View profile
- Laurence Robert Allan 2009-2011 View profile
- Rachel Elizabeth Crook 2009-2015 View profile
- Philip Alexander Ingleby 2009-2015 View profile
- Jeffrey James Tribiano 2008-2012 View profile
- Robert Rozek 2008-2012 View profile
- Michael Flood 2006-2008 View profile
- Bruce Lester Hartman 2006-2008 View profile
- Bruce Elliott Mosler 2005-2010 View profile
- Arthur Jospeh Mirante Ii 1998-2005 View profile
- Thomas Peter Dowd 1998-2006 View profile
- Grace Parsons-Hann 2019-2020 View profile
- Kenneth Patrick Singleton 1998-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
SOL Mell Square Phase 1 Financial Appraisal 2026
Financial Appraisal of Phase 1 of the Mell Square redevelopment
About
- What it does
- Real estate agencies
- Incorporated
- 31/07/1998
- Registered office
- London
Ownership
Owned by (2) 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.
- Cushman & Wakefield Debenham TIE Leung Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 - Cushman & Wakefield (U.K.) Services LTD. ceased 2017-04-06
75-100% shares · notified 2016-06-01
Group
- Cushman & Wakefield (U.K.) LTD.
is controlled by Cushman & Wakefield Debenham TIE Leung Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register - Cushman & Wakefield Debenham TIE Leung Limited
is controlled by DTZ Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - DTZ Europe Limited
is controlled by DTZ UK Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-12 · source: Companies House PSC register - DTZ UK Holdco Limited
is controlled by DTZ Worldwide Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - DTZ Worldwide Limited
is controlled by DTZ UK Guarantor Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by DTZ UK Guarantor Limited.
74 other companies in this group
- Dtzi Coliv I ERL Opco LTD
- Dtzi Coliv I ERL GP Lease LTD
- Dtzi CO-Investment Holdings Limited
- Cushman & Wakefield (Warwick Court) Limited
- Dtzi Coliv I HRW Opco LTD
- Cushman & Wakefield UK Finco 2 Limited
- Cushman & Wakefield Debenham TIE Leung Limited
- DTZ IM (Spfs) Limited
- 10449655
- DTZ Europe Limited
- 10449147
- Buying Force Limited
- Business Integration Group (UK) Limited
- C&W Management Services LLP
- DTZ Investment Management Limited
- 10479844
- 10449671
- Cushman & Wakefield Pension Trustee Limited
- DTZ (Northern Ireland) Limited
- Cushman & Wakefield (U.K.) Services LTD.
- Cushman & Wakefield International Limited
- Dtzi Participation II L.P.
- Cushman & Wakefield Residential Limited
- C & W (U.K.) LLP
- Cushman & Wakefield Corporate Finance Limited
- Dtzi CO-Investment GP Limited
- Casper UK Bidco Limited
- Cushman & Wakefield Insurance Services Limited
- 11059266
- Cushman & Wakefield (Emea) Limited
- Cushman & Wakefield Facilities Management Trading Limited
- 10449588
- Dtzi CO-Investment II L.P.
- Cantium Estates Limited
- Cushman & Wakefield UK EUR Holdco Limited
- 11059061
- Hodnett Martin Smith Limited
- 09738247
- Cushman & Wakefield Spain Limited
- Cushman & Wakefield Global Holdco Limited
- Cushman & Wakefield UK Holdco (Canada) Limited
- DTZ UK Holdco Limited
- DTZ Investors (Holdings) Limited
- 09178633
- 11059048
- Cushman & Wakefield Facilities Management Limited
- D T & C Limited
- 09754750
- Cushman & Wakefield UK Finco CAD Limited
- 11059206
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.
3 directors on the board
- Benjamin Nicholas Cullen Director · appointed 2025
- Noelle Perkins Director · appointed 2023
- Neil Christopher Oosthuizen Johnston Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Benjamin Nicholas Cullen Director · appointed 2025
- Noelle Perkins Director · appointed 2023
- Neil Christopher Oosthuizen Johnston Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03607777
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data