DTZ Investment Management Limited
Company 04633215 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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
12.5y median 11y
average tenure
18.7y
longest tenure
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
0
also govern a charity
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.
Finance 9Property 7
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- DTZ Investors (Holdings) Limited 3 shared directors
- Dtzi CO-Investment Holdings Limited 3 shared directors
- Dtzi CO-Investment GP Limited 3 shared directors
- DTZ Investors UK Limited 3 shared directors
- Dtzi Scots GP Limited 3 shared directors
Connected through a shared director
- Silver Quad Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04633215 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2003 |
| Address | 125 OLD BROAD STREET, LONDON, EC2N 1AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dtzi Coliv I HRW GP Lease LTD
significant influence · notified 2021-07-07 - Dtzi Coliv I HRW Opco LTD
significant influence · notified 2021-07-12 - Dtzi Coliv I ERL Opco LTD
significant influence · notified 2022-09-07 - Dtzi Coliv I ERL GP Lease LTD
significant influence · notified 2022-09-07 - Dtzi Coliv I BAT Opco LTD
significant influence · notified 2022-12-22 - Dtzi Coliv I BAT GP Lease LTD
significant influence · notified 2022-12-22
Officers (19)
- Simon Thomas Westley Down Director · appointed 2018
- Miles Nicholas Herz Director · appointed 2015
- Christopher St John David Cooper Director · appointed 2007
Show 16 former officers
- Sunita Kaushal Secretary · appointed 2014 · resigned 2017
- Patrick David Hole Secretary · appointed 2012 · resigned 2012
- James Michael Douglas Thomson Director · appointed 2011 · resigned 2012
- Fiona Keddie Secretary · appointed 2011 · resigned 2011
- Serkan Bektas Director · appointed 2009 · resigned 2012
- Robert George Rickert Director · appointed 2009 · resigned 2011
- Steven John Watts Director · appointed 2008 · resigned 2009
- David Mclaren Gray Director · appointed 2008 · resigned 2008
- Anthony Alan Brothwell Director · appointed 2007 · resigned 2026
- Colin Charles Child Director · appointed 2007 · resigned 2009
- Philip Michael Cook Secretary · appointed 2005 · resigned 2011
- Timothy Sven Maynard Director · appointed 2004 · resigned 2007
- Robert Malcolm Naish Director · appointed 2004 · resigned 2007
- Robert Henry Haldane Peto Director · appointed 2003 · resigned 2018
- John William O'Mahoney Secretary · appointed 2003 · resigned 2005
- Timothy James Hodgson Director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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