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Company · London

Cbre Investment Management Limited

Development of building projects

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

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

Who leads it

Previous officers 30

  1. Gillian Anne Roantree 2021-2025 Director View profile
  2. Paul Andrew Gibson 2017-2020 Director View profile
  3. Richard William Ian Dean 2017-2022 Director View profile
  4. Timothy John Munn 2016-2019 Director View profile
  5. Michael Alistair Ness 2012-2020 Director View profile
  6. Jean Lamothe 2012-2014 Director View profile
  7. David Arthur Love 2012-2018 Director View profile
  8. Simon Mark Farnsworth 2012-2013 Director View profile
  9. Richard Everett 2006-2012 Director View profile
  10. Fiona Kathleen Spencer Jones 2006-2008 Director View profile
  11. Jonathan Roderick Dale Harris 2005-2012 Director View profile
  12. Nicholas Oliver Preston 2005-2012 Director View profile
  13. Giles Edward Ayliffe King 2005-2012 Director View profile
  14. Andrew James Colman 2004-2009 Director View profile
  15. Robert Howard Zerbst 2004-2011 Director View profile
  16. James Benedict Clifton-Brown 2004-2017 Director View profile
  17. Michael James Ettrick Marshall 2004-2007 Director View profile
  18. Michael John Strong 2002-2004 Director View profile
  19. Michael Harris Brodtman 2002-2004 Director View profile
  20. Mark Peter Southern 2002-2004 Director View profile
  21. John Richard Ardley 2001-2002 Director View profile
  22. Andrew John Mack Huntley 2000-2003 Director View profile
  23. Joseph Michael Shaoul 2000-2004 Director View profile
  24. Simon John Radford 2000-2004 Director View profile
  25. George Edward Webster 1999-2002 Director View profile
  26. Fabrice Rochu 2009-2013 Secretary View profile
  27. Alex Constantinos Naftis 2004-2009 Secretary View profile
  28. Martin Victor Lubieniecki 2003-2003 Secretary View profile
  29. Alison Buttery 2002-2003 Secretary View profile
  30. Peter Bowyer Allanson 1999-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
12/07/1999
Registered office
London
Previous names
Cbre Global Investors Limited (until 22/09/2021)
Cbre Global Investors UK Limited (until 10/11/2011)
CB Richard Ellis Investors Limited (until 02/11/2011)

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 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.

3 directors on the board

5.5y median 6y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
03805106
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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