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Company · London

Cbre Corporate Outsourcing Limited

Real estate agencies

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

Network

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

Who leads it

Previous officers 27

  1. Elena Gifon 2022-2026 Director View profile
  2. Andreas Paduch 2021-2022 Director View profile
  3. Guy Fraser Holden 2021-2024 Director View profile
  4. Paul James Saville-King 2018-2021 Director View profile
  5. Claire Louisa Lloyd 2018-2020 Director View profile
  6. Angus Hamilton Giles Harding 2018-2018 Director View profile
  7. Sarah Jane Massey 2015-2018 Director View profile
  8. Ian David Entwisle 2015-2021 Director View profile
  9. Duncan James Green 2015-2016 Director View profile
  10. Robert Mark Dunk 2015-2015 Director View profile
  11. Peter Rudulph Jones 2012-2015 Director View profile
  12. Simon Joseph Guy Pascoe 2009-2014 Director View profile
  13. Matthew Barrington Pullen 2008-2012 Director View profile
  14. Christopher J Browne 2006-2008 Director View profile
  15. Alexis John Lowth 2005-2009 Director View profile
  16. Andrew Michael Smart 2005-2006 Director View profile
  17. Elizabeth Cormack Thetford 2004-2009 Director View profile
  18. Martin Victor Lubieniecki 2004-2005 Director View profile
  19. Nigel Barry Anderson 2004-2005 Director View profile
  20. David Frederick Wheeler 2002-2005 Director View profile
  21. Matthew Russell Aucott 2002-2002 Director View profile
  22. Alex Constantinos Naftis 2021-2023 Secretary View profile
  23. Daphne Valerie Cash 2015-2017 Secretary View profile
  24. Mark Caskey 2009-2015 Secretary View profile
  25. Peter William Gingell 2004-2004 Secretary View profile
  26. Colin Eric Hall 2003-2004 Secretary View profile
  27. Morris Barrie Finesilver 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Real estate agencies
Incorporated
30/03/2002
Registered office
London
Previous names
CB Richard Ellis Facilities Management Limited (until 05/01/2012)

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.

Group

  1. Cbre Corporate Outsourcing 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
  2. Cbre Global Acquisition Limited is controlled by Cbre Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2023-12-22 · source: Companies House PSC register

The PSC filings above Cbre Corporate Outsourcing Limited loop back on themselves; the chain is shown as far as it can be followed safely.

4 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.

1 directors on the board

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • Elena Gifon Director · appointed 2022 · resigned 2026

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.

Business services 2

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.

Sources

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

Record details
Company number
04406788
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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