Company
Cbre Loan Services Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Anthony Nassib Haddad 2024-2025 View profile
- Andrew David Buchan 2021-2024 View profile
- Richard David Charles Dakin 2017-2024 View profile
- Anthony Haddad 2015-2021 View profile
- Ciaran Edward Bird 2013-2015 View profile
- Martin Sean Lewis 2011-2017 View profile
- Paul David Lloyd 2010-2013 View profile
- Philip John Cropper 2009-2017 View profile
- Philip George Emburey 2008-2013 View profile
- Martin David Samworth 2005-2012 View profile
- Brian Francis Stoffers 2005-2013 View profile
- Martin Victor Lubieniecki 2005-2008 View profile
- William Reinhart Frazer 2005-2012 View profile
- Alex Constantinos Naftis 2005-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/06/2005
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.
- Cbre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Cbre Loan Services Limited
is controlled by Cbre Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Cbre Limited
is controlled by Cbre Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Cbre Holdings 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
The PSC filings above Cbre Loan Services Limited loop back on themselves; the chain is shown as far as it can be followed safely.
43 other companies in this group
- CFN Management Limited
- CB Hillier Parker Pension Scheme Trustee Limited
- Norland Integrated Services Limited
- Centros UK Limited
- Cbre Limited
- Cbre Titan Acquisition CO. Limited
- 08749010
- Cbre GWS Pension Trustees Limited
- Telford Homes (Alperton) NO.1 Limited
- Cbre Titan 2021 Limited
- Cbre Holdings Limited
- Fintan Limited
- Limeharbour Residents Limited
- Cbre Indirect Investment Services Limited
- CB Richard Ellis Limited
- Chobham Farm North LLP
- Cbre Evergreen Acquisition CO. 2 Limited
- Telford Homes (Mill Road) Limited
- ONE to Four Brentford LLP
- Broadway Chambers Management Limited
- 09733476
- Trammell Crow UK Limited
- Telford (Stratford Management) Limited
- Telford Homes (Midsummer Blvd) NO.2 Limited
- 09733477
- Cbre Hotels Limited
- Norland Holdings LTD
- Telford Homes Limited
- Telford Homes (LEB) Limited
- Real Estate Balance Limited
- Cbre Management Services Limited
- 13151534
- Telford Homes (Midsummer Blvd) NO.1 Limited
- Vbsl Limited
- Cbre Capital Advisors Limited
- Cbre Financial Services Limited
- SC295044
- 12444455
- Cbre European Treasury Limited
- Cbre Managed Services Limited
- Cbre GWS Limited
- Cbre Investment Management Europe Holdings Limited
- Norland Enablement Limited
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.
4 directors on the board
- Piotr Maria Tokarski Director · appointed 2024
- Clarence Emmett Dixon Director · appointed 2013
- David Simon Mercado Director · appointed 2017
- Dean Stanley Harris Director · appointed 2025
Directors past 6 years
- Clarence Emmett Dixon Director · appointed 2013
- David Simon Mercado Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Piotr Maria Tokarski Director · appointed 2024
- Dean Stanley Harris Director · appointed 2025
Portfolio (2)
- Clarence Emmett Dixon Director · appointed 2013
- David Simon Mercado Director · appointed 2017
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
- 05469838
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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