Company · London
CB Hillier Parker Pension Scheme Trustee Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 11
- Joanne Kirsty Winchester 2020-2023 View profile
- Timothy John Munn 2019-2020 View profile
- David Reginald Hitchcock 2017-2020 View profile
- Alex Constantinos Naftis 2007-2023 View profile
- Ian Billenness 2004-2014 View profile
- Michael James Ettrick Marshall 2003-2007 View profile
- Robert Andrew Farnes 2000-2003 View profile
- Jonathan Roderick Dale Harris 2000-2019 View profile
- Charles Arthur Follows 2000-2003 View profile
- Mark Francis Creamer 2000-2017 View profile
- David Thorpe 2000-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 15/12/2000
- Registered office
- London
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.
- Cbre Limited
75-100% shares · notified 2016-12-23
Group
- CB Hillier Parker Pension Scheme Trustee Limited
is controlled by Cbre Limited
Evidence
active 75-100% shares · notified 2016-12-23 · source: Companies House PSC register - Cbre Limited
is controlled by Cbre Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Cbre Holdings Limited
is controlled by Cbre Global Acquisition Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 · source: Companies House PSC register
The PSC filings above CB Hillier Parker Pension Scheme Trustee Limited loop back on themselves; the chain is shown as far as it can be followed safely.
43 other companies in this group
- CFN Management Limited
- Norland Integrated Services Limited
- Centros UK Limited
- Cbre Loan Services Limited
- Cbre Limited
- Cbre Titan Acquisition CO. Limited
- 08749010
- Cbre GWS Pension Trustees Limited
- Telford Homes (Alperton) NO.1 Limited
- Cbre Titan 2021 Limited
- Cbre Holdings Limited
- Fintan Limited
- Limeharbour Residents Limited
- Cbre Indirect Investment Services Limited
- CB Richard Ellis Limited
- Chobham Farm North LLP
- Cbre Evergreen Acquisition CO. 2 Limited
- Telford Homes (Mill Road) Limited
- ONE to Four Brentford LLP
- Broadway Chambers Management Limited
- 09733476
- Trammell Crow UK Limited
- Telford (Stratford Management) Limited
- Telford Homes (Midsummer Blvd) NO.2 Limited
- 09733477
- Cbre Hotels Limited
- Norland Holdings LTD
- Telford Homes Limited
- Telford Homes (LEB) Limited
- Real Estate Balance Limited
- Cbre Management Services Limited
- 13151534
- Telford Homes (Midsummer Blvd) NO.1 Limited
- Vbsl Limited
- Cbre Capital Advisors Limited
- Cbre Financial Services Limited
- SC295044
- 12444455
- Cbre European Treasury Limited
- Cbre Managed Services Limited
- Cbre GWS Limited
- Cbre Investment Management Europe Holdings Limited
- Norland Enablement Limited
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.
Financials
- Net assets
- £1
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Mark Tatlow Director · appointed 2023
- David Brigden Director · appointed 2014
- Jonathan Hull Director · appointed 2024
- Sasha Noble Director · appointed 2020
Directors past 6 years
- David Brigden Director · appointed 2014
- Sasha Noble Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Mark Tatlow Director · appointed 2023
- David Brigden Director · appointed 2014
- Jonathan Hull Director · appointed 2024
Portfolio (1)
- Sasha Noble Director · appointed 2020
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04126091
- 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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