Cbre Corporate Outsourcing Limited
Company 04406788 Active
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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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cbre GWS Limited 1 shared director
- Cbre Managed Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04406788 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2002 |
| Address | 61 SOUTHWARK STREET, LONDON, SE1 0HL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Cbre Global Acquisition Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cbre Group, Inc ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cbre Limited ceased 2023
significant influence or control significant influence or control as firm - Cbre Group, Inc. ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Jai Kaiadawsen Director · appointed 2024
Show 27 former officers
- Elena Gifon Director · appointed 2022 · resigned 2026
- Alex Constantinos Naftis Secretary · appointed 2021 · resigned 2023
- Andreas Paduch Director · appointed 2021 · resigned 2022
- Guy Fraser Holden Director · appointed 2021 · resigned 2024
- Paul James Saville-King Director · appointed 2018 · resigned 2021
- Claire Louisa Lloyd Director · appointed 2018 · resigned 2020
- Angus Hamilton Giles Harding Director · appointed 2018 · resigned 2018
- Sarah Jane Massey Director · appointed 2015 · resigned 2018
- Ian David Entwisle Director · appointed 2015 · resigned 2021
- Duncan James Green Director · appointed 2015 · resigned 2016
- Robert Mark Dunk Director · appointed 2015 · resigned 2015
- Daphne Valerie Cash Secretary · appointed 2015 · resigned 2017
- Peter Rudulph Jones Director · appointed 2012 · resigned 2015
- Simon Joseph Guy Pascoe Director · appointed 2009 · resigned 2014
- Mark Caskey Secretary · appointed 2009 · resigned 2015
- Matthew Barrington Pullen Director · appointed 2008 · resigned 2012
- Christopher J Browne Director · appointed 2006 · resigned 2008
- Alexis John Lowth Director · appointed 2005 · resigned 2009
- Andrew Michael Smart Director · appointed 2005 · resigned 2006
- Elizabeth Cormack Thetford Director · appointed 2004 · resigned 2009
- Martin Victor Lubieniecki Director · appointed 2004 · resigned 2005
- Nigel Barry Anderson Director · appointed 2004 · resigned 2005
- Peter William Gingell Secretary · appointed 2004 · resigned 2004
- Colin Eric Hall Secretary · appointed 2003 · resigned 2004
- David Frederick Wheeler Director · appointed 2002 · resigned 2005
- Morris Barrie Finesilver Secretary · appointed 2002 · resigned 2003
- Matthew Russell Aucott Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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