DTZ Europe Limited
Company 05603965 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
0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Colin Joseph Tennant Wilson Director · appointed 2023 · 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.
Property 6Professional services 2Business services 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
- 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 | 05603965 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2005 |
| Address | 125 OLD BROAD STREET, LONDON, EC2N 1AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82110 - Combined office administrative service activities
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.
- DTZ UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-12
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DTZ Corporate Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cushman & Wakefield International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - D T & C Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cushman & Wakefield Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cushman & Wakefield Debenham TIE Leung Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cantium Estates Limited
75-100% shares · notified 2016-06-01 - Hodnett Martin Smith Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 - 11059266
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-28 - DTZ Investment Management Limited ceased 2019-08-28
75-100% shares · notified 2016-04-06 - DTZ Investment Management Limited ceased 2019-08-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aurora Europe General Partner Limited ceased 2018-08-08
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-26
Officers (25)
- Benjamin Nicholas Cullen Director · appointed 2025
Show 24 former officers
- Ravinder Saluja Director · appointed 2024 · resigned 2026
- Colin Joseph Tennant Wilson Director · appointed 2023 · resigned 2025
- Simone Savi Director · appointed 2022 · resigned 2023
- Ashley Thompson Director · appointed 2020 · resigned 2022
- Grace Parsons-Hann Secretary · appointed 2019 · resigned 2020
- Manuel Uria Fernandez Director · appointed 2017 · resigned 2023
- Parimal Raojibhai Patel Director · appointed 2017 · resigned 2020
- Neil Edward Kay Director · appointed 2016 · resigned 2017
- Sunita Kaushal Secretary · appointed 2014 · resigned 2019
- Tod David Lickerman Director · appointed 2014 · resigned 2018
- Joseph Friedman Director · appointed 2014 · resigned 2016
- Murray Bede Mcardle Secretary · appointed 2014 · resigned 2014
- Patrick David Hole Secretary · appointed 2012 · resigned 2012
- Dennis Mentzines Secretary · appointed 2011 · resigned 2014
- Robert Philip Bonaccorso Director · appointed 2009 · resigned 2014
- David Michael Simpson Director · appointed 2009 · resigned 2012
- Kim Ivantsoff Secretary · appointed 2007 · resigned 2011
- Philip Roger Mirams Director · appointed 2007 · resigned 2009
- Lyn Nikolopoulos Secretary · appointed 2006 · resigned 2007
- David Michael Simpson Secretary · appointed 2006 · resigned 2012
- Judith Ann Denise Trembath Secretary · appointed 2006 · resigned 2006
- Richard Anthony Leupen Director · appointed 2005 · resigned 2014
- Susan Jane Glenton Secretary · appointed 2005 · resigned 2006
- David James Irvine Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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