Company · London

Cushman & Wakefield Pension Trustee Limited

Pension funding

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

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Who leads it

Previous officers 15

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Susan Jane Andrews 2020-2022 Director View profile
Alistair Lewis Waterson Parker 2020-2024 Director View profile
John Andrew Chalkley 2015-2019 Director View profile
Gerald Anthony Allison 2012-2015 Director View profile
Andrew Richard Threadgold 2005-2026 Director View profile
Philip Michael Cook 2005-2011 Director View profile
Robin Harris 2003-2005 Director View profile
Philip John Gray 2002-2006 Director View profile
John Stephen Sadler 2002-2006 Director View profile
Philip Andrew Edwards 2002-2020 Director View profile
Timothy James Hodgson 2002-2007 Director View profile
Timothy Sven Maynard 2002-2005 Director View profile
Peter William Stoughton-Harris 2002-2012 Director View profile
Timothy John Gerrard 2002-2002 Director View profile
John William O'Mahoney 2002-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Pension funding
Incorporated: 01/05/2002
Registered office: London
Previous names: DTZ Pension Trustee Limited (until 26/02/2020)

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.

Cushman & Wakefield Debenham TIE Leung Limited
75-100% shares · notified 2016-06-01

Group

Cushman & Wakefield Pension Trustee Limited is controlled by Cushman & Wakefield Debenham TIE Leung Limited
Evidence
active 75-100% shares · notified 2016-06-01 · source: Companies House PSC register
Cushman & Wakefield Debenham TIE Leung Limited is controlled by DTZ Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
DTZ Europe Limited is controlled by DTZ UK Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-12 · source: Companies House PSC register
DTZ UK Holdco Limited is controlled by DTZ Worldwide Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
DTZ Worldwide Limited is controlled by DTZ UK Guarantor Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by DTZ UK Guarantor Limited.

74 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.

5 directors on the board

Christopher Cooper Director · appointed 2006
Jeremy Douglas Payne Director · appointed 2006
Simon Andrew Osborn Director · appointed 2020
Joseph Alexander Byron Charlesworth Director · appointed 2020
Gillian Christina Rushmore Director · appointed 2021

11.7y median 6.4y

average tenure

20.2y

longest tenure

Directors past 6 years

Christopher Cooper Director · appointed 2006
Jeremy Douglas Payne Director · appointed 2006
Simon Andrew Osborn Director · appointed 2020
Joseph Alexander Byron Charlesworth Director · appointed 2020

First-time vs portfolio directors

First-time (3)

Simon Andrew Osborn Director · appointed 2020
Joseph Alexander Byron Charlesworth Director · appointed 2020
Gillian Christina Rushmore Director · appointed 2021

Portfolio (2)

Christopher Cooper Director · appointed 2006
Jeremy Douglas Payne Director · appointed 2006

also govern a charity

Left in the last 12 months

Andrew Richard Threadgold Director · appointed 2005 · resigned 2026

corporate seats

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.

Construction 1Finance 1

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
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: 04428824
Status: Active
Type: Private Limited Company
Accounts next due: 31/12/2026
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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