Company · London
DTZ Investment Management Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- James Michael Douglas Thomson 2011-2012 View profile
- Serkan Bektas 2009-2012 View profile
- Robert George Rickert 2009-2011 View profile
- Steven John Watts 2008-2009 View profile
- David Mclaren Gray 2008-2008 View profile
- Anthony Alan Brothwell 2007-2026 View profile
- Colin Charles Child 2007-2009 View profile
- Timothy Sven Maynard 2004-2007 View profile
- Robert Malcolm Naish 2004-2007 View profile
- Robert Henry Haldane Peto 2003-2018 View profile
- Timothy James Hodgson 2003-2007 View profile
- Sunita Kaushal 2014-2017 View profile
- Patrick David Hole 2012-2012 View profile
- Fiona Keddie 2011-2011 View profile
- Philip Michael Cook 2005-2011 View profile
- John William O'Mahoney 2003-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 10/01/2003
- Registered office
- London
Ownership
Owned by (3) 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.
- DTZ Investors UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-28 - DTZ Europe Limited ceased 2019-08-28
75-100% shares · notified 2016-04-06 - DTZ Europe Limited ceased 2019-08-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- DTZ Investment Management Limited
is controlled by DTZ Investors UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-28 · source: Companies House PSC register - DTZ Investors UK Limited
is controlled by DTZ Investors (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-16 · source: Companies House PSC register - DTZ Investors (Holdings) 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
- Dtzi Coliv I ERL Opco LTD
- Dtzi Coliv I ERL GP Lease LTD
- Dtzi CO-Investment Holdings Limited
- Cushman & Wakefield (Warwick Court) Limited
- Dtzi Coliv I HRW Opco LTD
- Cushman & Wakefield UK Finco 2 Limited
- Cushman & Wakefield Debenham TIE Leung Limited
- DTZ IM (Spfs) Limited
- 10449655
- DTZ Europe Limited
- 10449147
- Buying Force Limited
- Business Integration Group (UK) Limited
- C&W Management Services LLP
- 10479844
- 10449671
- Cushman & Wakefield Pension Trustee Limited
- DTZ (Northern Ireland) Limited
- Cushman & Wakefield (U.K.) Services LTD.
- Cushman & Wakefield International Limited
- Dtzi Participation II L.P.
- Cushman & Wakefield Residential Limited
- C & W (U.K.) LLP
- Cushman & Wakefield Corporate Finance Limited
- Dtzi CO-Investment GP Limited
- Casper UK Bidco Limited
- Cushman & Wakefield Insurance Services Limited
- 11059266
- Cushman & Wakefield (Emea) Limited
- Cushman & Wakefield Facilities Management Trading Limited
- 10449588
- Dtzi CO-Investment II L.P.
- Cantium Estates Limited
- Cushman & Wakefield UK EUR Holdco Limited
- 11059061
- Hodnett Martin Smith Limited
- 09738247
- Cushman & Wakefield Spain Limited
- Cushman & Wakefield Global Holdco Limited
- Cushman & Wakefield UK Holdco (Canada) Limited
- DTZ UK Holdco Limited
- DTZ Investors (Holdings) Limited
- 09178633
- 11059048
- Cushman & Wakefield Facilities Management Limited
- D T & C Limited
- 09754750
- Cushman & Wakefield UK Finco CAD Limited
- 11059206
- 09754742
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
- Simon Thomas Westley Down Director · appointed 2018
- Christopher St John David Cooper Director · appointed 2007
- Miles Nicholas Herz Director · appointed 2015
Directors past 6 years
- Simon Thomas Westley Down Director · appointed 2018
- Christopher St John David Cooper Director · appointed 2007
- Miles Nicholas Herz Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Simon Thomas Westley Down Director · appointed 2018
- Christopher St John David Cooper Director · appointed 2007
- Miles Nicholas Herz Director · appointed 2015
Left in the last 12 months
- Anthony Alan Brothwell Director · appointed 2007 · 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.
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
- 04633215
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data