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Cushman & Wakefield Facilities Management Limited

Other business support service activities n.e.c.

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

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Who leads it

Previous officers 31

  1. Andrew Henry Shepard 2024-2026 Director View profile
  2. Kevin Robert Jackson 2021-2023 Director View profile
  3. Ashley Thompson 2018-2021 Director View profile
  4. Edward James Maddock 2018-2021 Director View profile
  5. Manuel Uria Fernandez 2017-2021 Director View profile
  6. Parimal Raojibhai Patel 2017-2018 Director View profile
  7. Neil Edward Kay 2015-2017 Director View profile
  8. Andrew Michael Smart 2011-2015 Director View profile
  9. Ian Robert Stephenson 2011-2015 Director View profile
  10. Rachel Elizabeth Crook 2011-2015 Director View profile
  11. Philip Alexander Ingleby 2011-2015 Director View profile
  12. Alan John Kemp 2009-2011 Director View profile
  13. Anthony David Bonnar 2009-2011 Director View profile
  14. Paul Guy Foster 2009-2011 Director View profile
  15. Antony William Bones 2009-2012 Director View profile
  16. Peter Vincent Madden 2009-2011 Director View profile
  17. Michael Norman Creamer 2009-2015 Director View profile
  18. Alan Charles Day 2009-2013 Director View profile
  19. Jonathan Patrick Moore 2009-2009 Director View profile
  20. Simon David O'Reilly 2008-2009 Director View profile
  21. Andrew Robert Crawford 2008-2009 Director View profile
  22. Jonathan Michael William Steel 2006-2008 Director View profile
  23. Neil Trevor Harding 2006-2009 Director View profile
  24. Robin Andrew Shepherd 2006-2008 Director View profile
  25. Nicholas Giraudeau 2006-2006 Director View profile
  26. Douglas John 2006-2009 Director View profile
  27. Grace Parsons-Hann 2019-2020 Secretary View profile
  28. Sunita Kaushal 2015-2019 Secretary View profile
  29. Thomas Devereaux 2013-2015 Secretary View profile
  30. Katherine Lunn 2011-2013 Secretary View profile
  31. Fiona Margaret Duncombe 2006-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
21/06/2006
Registered office
London
Previous names
Corporate Occupier Solutions Limited (until 03/05/2011)

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. Cushman & Wakefield Facilities Management Limited is controlled by DTZ Worldwide Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. 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.

2 directors on the board

2.5y median 2.5y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 2Professional services 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.

Sources

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

Record details
Company number
05853005
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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