Cushman & Wakefield (Emea) Limited
Company 05679047 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
- Benjamin Nicholas Cullen Director · appointed 2025
- Noelle Perkins Director · appointed 2023
- Neil Christopher Oosthuizen Johnston Director · appointed 2021
2.8y median 2.6y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Benjamin Nicholas Cullen Director · appointed 2025
- Noelle Perkins Director · appointed 2023
- Neil Christopher Oosthuizen Johnston Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Colin Joseph Tennant Wilson Director · appointed 2023 · resigned 2025
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 27Property 10Professional services 3Business services 2
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.
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
- Cushman & Wakefield (U.K.) LTD. 3 shared directors
- Cushman & Wakefield (U.K.) Services LTD. 2 shared directors
- DTZ Worldwide Limited 2 shared directors
- DTZ UK Holdco Limited 2 shared directors
- DTZ UK Guarantor Limited 2 shared directors
- Casper UK Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05679047 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2006 |
| Address | 125 OLD BROAD STREET, LONDON, EC2N 1AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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 Worldwide Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cushman & Wakefield Residential Limited
75-100% shares · notified 2016-04-06 - Cushman & Wakefield of Asia Holdco Limited ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - 09754749 ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (21)
- Benjamin Nicholas Cullen Director · appointed 2025
- Noelle Perkins Director · appointed 2023
- Neil Christopher Oosthuizen Johnston Director · appointed 2021
Show 18 former officers
- Colin Joseph Tennant Wilson Director · appointed 2023 · resigned 2025
- Grace Parsons-Hann Secretary · appointed 2019 · resigned 2020
- Manuel Uria Fernandez Director · appointed 2018 · resigned 2023
- Parimal Raojibhai Patel Director · appointed 2017 · resigned 2018
- Sunita Kaushal Secretary · appointed 2015 · resigned 2019
- Brett David Soloway Director · appointed 2015 · resigned 2023
- Duncan John Palmer Director · appointed 2015 · resigned 2021
- Thomas Devereaux Secretary · appointed 2013 · resigned 2015
- Carlo Barel Di Sant'Albano Director · appointed 2013 · resigned 2018
- Katherine Lunn Secretary · appointed 2011 · resigned 2013
- Ian Robert Stephenson Director · appointed 2011 · resigned 2015
- Rachel Elizabeth Crook Director · appointed 2008 · resigned 2015
- Marie Louise Rees Secretary · appointed 2007 · resigned 2011
- Benedict Thomas Langkilde Bennett Director · appointed 2006 · resigned 2007
- John Richard Lewis Travers Director · appointed 2006 · resigned 2006
- Laurence Robert Allan Director · appointed 2006 · resigned 2011
- Philip Alexander Ingleby Director · appointed 2006 · resigned 2015
- Paul Frederick Bacon Director · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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