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DTZ Europe Limited

Combined office administrative service activities

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is DTZ Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Ravinder Saluja 2024-2026 Director View profile
  2. Colin Joseph Tennant Wilson 2023-2025 Director View profile
  3. Simone Savi 2022-2023 Director View profile
  4. Ashley Thompson 2020-2022 Director View profile
  5. Manuel Uria Fernandez 2017-2023 Director View profile
  6. Parimal Raojibhai Patel 2017-2020 Director View profile
  7. Neil Edward Kay 2016-2017 Director View profile
  8. Tod David Lickerman 2014-2018 Director View profile
  9. Joseph Friedman 2014-2016 Director View profile
  10. Robert Philip Bonaccorso 2009-2014 Director View profile
  11. David Michael Simpson 2009-2012 Director View profile
  12. Philip Roger Mirams 2007-2009 Director View profile
  13. Richard Anthony Leupen 2005-2014 Director View profile
  14. David James Irvine 2005-2007 Director View profile
  15. Grace Parsons-Hann 2019-2020 Secretary View profile
  16. Sunita Kaushal 2014-2019 Secretary View profile
  17. Murray Bede Mcardle 2014-2014 Secretary View profile
  18. Patrick David Hole 2012-2012 Secretary View profile
  19. Dennis Mentzines 2011-2014 Secretary View profile
  20. Kim Ivantsoff 2007-2011 Secretary View profile
  21. Lyn Nikolopoulos 2006-2007 Secretary View profile
  22. David Michael Simpson 2006-2012 Secretary View profile
  23. Judith Ann Denise Trembath 2006-2006 Secretary View profile
  24. Susan Jane Glenton 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Combined office administrative service activities
Incorporated
26/10/2005
Registered office
London
Previous names
UGL Europe Limited (until 21/11/2014)
United Group Europe Limited (until 17/01/2012)

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.

Group

  1. DTZ Europe Limited is controlled by DTZ UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-12 · source: Companies House PSC register
  2. DTZ UK Holdco 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
  3. 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

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.

1 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05603965
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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