DTZ India Limited
Company 05109637 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.
1 directors on the board
- Benjamin Nicholas Cullen Director · appointed 2025
Left in the last 12 months
- Colin Joseph Tennant Wilson Director · appointed 2017 · resigned 2025
- Ravinder Saluja Director · appointed 2024 · 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
- 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 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.
Connected through a shared director
- Cushman & Wakefield Site Services Limited 1 shared director
- DTZ Management Services Limited 1 shared director
- Cushman & Wakefield Spain Limited 1 shared director
- Cushman & Wakefield International Limited 1 shared director
- DTZ (Northern Ireland) Limited 1 shared director
- Cushman & Wakefield Debenham TIE Leung Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05109637 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/2004 |
| Address | 125 OLD BROAD STREET, LONDON, EC2N 1AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 International Limited
75-100% shares · notified 2016-06-01
Officers (24)
- Benjamin Nicholas Cullen Director · appointed 2025
Show 23 former officers
- Ravinder Saluja Director · appointed 2024 · resigned 2026
- Simone Savi Director · appointed 2022 · resigned 2023
- Ashley Thompson Director · appointed 2020 · resigned 2022
- Grace Parsons-Hann Secretary · appointed 2019 · resigned 2020
- Colin Joseph Tennant Wilson Director · appointed 2017 · resigned 2025
- Manuel Uria Fernandez Director · appointed 2017 · resigned 2023
- Parimal Raojibhai Patel Director · appointed 2014 · resigned 2020
- Steven John Watts Director · appointed 2014 · resigned 2017
- Sunita Kaushal Director · appointed 2014 · resigned 2019
- Richard Anthony Leupen Director · appointed 2013 · resigned 2014
- Robert Philip Bonaccorso Director · appointed 2013 · resigned 2014
- Dennis Dionysios Mentzines Director · appointed 2013 · resigned 2014
- Murray Bede Mcardle Director · appointed 2013 · resigned 2014
- Patrick David Hole Secretary · appointed 2012 · resigned 2012
- Richard John Brooks Director · appointed 2011 · resigned 2013
- Fiona Keddie Secretary · appointed 2011 · resigned 2011
- James Michael Douglas Thomson Director · appointed 2009 · resigned 2012
- Paul Thomas Idzik Director · appointed 2008 · resigned 2011
- Colin Charles Child Director · appointed 2007 · resigned 2009
- Philip Michael Cook Secretary · appointed 2005 · resigned 2011
- John William O'Mahoney Secretary · appointed 2004 · resigned 2005
- Timothy Sven Maynard Director · appointed 2004 · resigned 2007
- Mark Douglas Struckett Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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