Cushman & Wakefield Facilities Management Limited
Company 05853005 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.
2 directors on the board
- Heather Michelle Kufta Director · appointed 2026
- Caroline Gardiner Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Heather Michelle Kufta Director · appointed 2026
- Caroline Gardiner Director · appointed 2021
Left in the last 12 months
- Andrew Henry Shepard 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.
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 Facilities Management Trading Limited 2 shared directors
Connected through a shared director
- Forefront CG Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05853005 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2006 |
| 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.
- DTZ Worldwide Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cushman & Wakefield Facilities Management Trading Limited
75-100% shares · notified 2016-06-01
Officers (33)
- Heather Michelle Kufta Director · appointed 2026
- Caroline Gardiner Director · appointed 2021
Show 31 former officers
- Andrew Henry Shepard Director · appointed 2024 · resigned 2026
- Kevin Robert Jackson Director · appointed 2021 · resigned 2023
- Grace Parsons-Hann Secretary · appointed 2019 · resigned 2020
- Ashley Thompson Director · appointed 2018 · resigned 2021
- Edward James Maddock Director · appointed 2018 · resigned 2021
- Manuel Uria Fernandez Director · appointed 2017 · resigned 2021
- Parimal Raojibhai Patel Director · appointed 2017 · resigned 2018
- Neil Edward Kay Director · appointed 2015 · resigned 2017
- Sunita Kaushal Secretary · appointed 2015 · resigned 2019
- Thomas Devereaux Secretary · appointed 2013 · resigned 2015
- Andrew Michael Smart Director · appointed 2011 · resigned 2015
- Katherine Lunn Secretary · appointed 2011 · resigned 2013
- Ian Robert Stephenson Director · appointed 2011 · resigned 2015
- Rachel Elizabeth Crook Director · appointed 2011 · resigned 2015
- Philip Alexander Ingleby Director · appointed 2011 · resigned 2015
- Alan John Kemp Director · appointed 2009 · resigned 2011
- Anthony David Bonnar Director · appointed 2009 · resigned 2011
- Paul Guy Foster Director · appointed 2009 · resigned 2011
- Antony William Bones Director · appointed 2009 · resigned 2012
- Peter Vincent Madden Director · appointed 2009 · resigned 2011
- Michael Norman Creamer Director · appointed 2009 · resigned 2015
- Alan Charles Day Director · appointed 2009 · resigned 2013
- Jonathan Patrick Moore Director · appointed 2009 · resigned 2009
- Simon David O'Reilly Director · appointed 2008 · resigned 2009
- Andrew Robert Crawford Director · appointed 2008 · resigned 2009
- Jonathan Michael William Steel Director · appointed 2006 · resigned 2008
- Neil Trevor Harding Director · appointed 2006 · resigned 2009
- Robin Andrew Shepherd Director · appointed 2006 · resigned 2008
- Fiona Margaret Duncombe Secretary · appointed 2006 · resigned 2011
- Nicholas Giraudeau Director · appointed 2006 · resigned 2006
- Douglas John Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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