Cbre Investment Management Limited
Company 03805106 Active
Connected board network
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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.
3 directors on the board
- Hannah Marshall Director · appointed 2017
- Manu Sheel Chopra Director · appointed 2020
- Suchita Vijaychandra Patel Director · appointed 2025
5.5y median 6y
average tenure
9.1y
longest tenure
Directors past 6 years
- Hannah Marshall Director · appointed 2017
- Manu Sheel Chopra Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Hannah Marshall Director · appointed 2017
- Manu Sheel Chopra Director · appointed 2020
- Suchita Vijaychandra Patel Director · appointed 2025
0
also govern a charity
0
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 4Business services 3
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cbre Investment Management (UK) Limited 3 shared directors
- Cbre Investment Management Group (UK) Limited 3 shared directors
- Cbre Investment Management Trustee Limited 3 shared directors
- Cbre Investment Management Indirect Limited 2 shared directors
- Cbre Investment Management (UK Funds) Limited 2 shared directors
Connected through a shared director
- Haverhill UK ELP Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03805106 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1999 |
| Address | THIRD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
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.
- Cbre Investment Management Group (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cbre Investment Management (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (34)
- Suchita Vijaychandra Patel Director · appointed 2025
- Manu Sheel Chopra Director · appointed 2020
- Hannah Marshall Director · appointed 2017
- Cbre Investment Management (UK) Limited Corporate-secretary · appointed 2013
Show 30 former officers
- Gillian Anne Roantree Director · appointed 2021 · resigned 2025
- Paul Andrew Gibson Director · appointed 2017 · resigned 2020
- Richard William Ian Dean Director · appointed 2017 · resigned 2022
- Timothy John Munn Director · appointed 2016 · resigned 2019
- Michael Alistair Ness Director · appointed 2012 · resigned 2020
- Jean Lamothe Director · appointed 2012 · resigned 2014
- David Arthur Love Director · appointed 2012 · resigned 2018
- Simon Mark Farnsworth Director · appointed 2012 · resigned 2013
- Fabrice Rochu Secretary · appointed 2009 · resigned 2013
- Richard Everett Director · appointed 2006 · resigned 2012
- Fiona Kathleen Spencer Jones Director · appointed 2006 · resigned 2008
- Jonathan Roderick Dale Harris Director · appointed 2005 · resigned 2012
- Nicholas Oliver Preston Director · appointed 2005 · resigned 2012
- Giles Edward Ayliffe King Director · appointed 2005 · resigned 2012
- Andrew James Colman Director · appointed 2004 · resigned 2009
- Alex Constantinos Naftis Secretary · appointed 2004 · resigned 2009
- Robert Howard Zerbst Director · appointed 2004 · resigned 2011
- James Benedict Clifton-Brown Director · appointed 2004 · resigned 2017
- Michael James Ettrick Marshall Director · appointed 2004 · resigned 2007
- Martin Victor Lubieniecki Secretary · appointed 2003 · resigned 2003
- Michael John Strong Director · appointed 2002 · resigned 2004
- Michael Harris Brodtman Director · appointed 2002 · resigned 2004
- Alison Buttery Secretary · appointed 2002 · resigned 2003
- Mark Peter Southern Director · appointed 2002 · resigned 2004
- John Richard Ardley Director · appointed 2001 · resigned 2002
- Andrew John Mack Huntley Director · appointed 2000 · resigned 2003
- Joseph Michael Shaoul Director · appointed 2000 · resigned 2004
- Simon John Radford Director · appointed 2000 · resigned 2004
- George Edward Webster Director · appointed 1999 · resigned 2002
- Peter Bowyer Allanson Secretary · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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