Company · London
Cushman & Wakefield Facilities Management Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 31
- Andrew Henry Shepard 2024-2026 View profile
- Kevin Robert Jackson 2021-2023 View profile
- Ashley Thompson 2018-2021 View profile
- Edward James Maddock 2018-2021 View profile
- Manuel Uria Fernandez 2017-2021 View profile
- Parimal Raojibhai Patel 2017-2018 View profile
- Neil Edward Kay 2015-2017 View profile
- Andrew Michael Smart 2011-2015 View profile
- Ian Robert Stephenson 2011-2015 View profile
- Rachel Elizabeth Crook 2011-2015 View profile
- Philip Alexander Ingleby 2011-2015 View profile
- Alan John Kemp 2009-2011 View profile
- Anthony David Bonnar 2009-2011 View profile
- Paul Guy Foster 2009-2011 View profile
- Antony William Bones 2009-2012 View profile
- Peter Vincent Madden 2009-2011 View profile
- Michael Norman Creamer 2009-2015 View profile
- Alan Charles Day 2009-2013 View profile
- Jonathan Patrick Moore 2009-2009 View profile
- Simon David O'Reilly 2008-2009 View profile
- Andrew Robert Crawford 2008-2009 View profile
- Jonathan Michael William Steel 2006-2008 View profile
- Neil Trevor Harding 2006-2009 View profile
- Robin Andrew Shepherd 2006-2008 View profile
- Nicholas Giraudeau 2006-2006 View profile
- Douglas John 2006-2009 View profile
- Grace Parsons-Hann 2019-2020 View profile
- Sunita Kaushal 2015-2019 View profile
- Thomas Devereaux 2013-2015 View profile
- Katherine Lunn 2011-2013 View profile
- Fiona Margaret Duncombe 2006-2011 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.
- DTZ Worldwide Limited
75-100% shares · notified 2016-04-06
Group
- 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 - 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
- Dtzi Coliv I ERL Opco LTD
- Dtzi Coliv I ERL GP Lease LTD
- Dtzi CO-Investment Holdings Limited
- Cushman & Wakefield (Warwick Court) Limited
- Dtzi Coliv I HRW Opco LTD
- Cushman & Wakefield UK Finco 2 Limited
- Cushman & Wakefield Debenham TIE Leung Limited
- DTZ IM (Spfs) Limited
- 10449655
- DTZ Europe Limited
- 10449147
- Buying Force Limited
- Business Integration Group (UK) Limited
- C&W Management Services LLP
- DTZ Investment Management Limited
- 10479844
- 10449671
- Cushman & Wakefield Pension Trustee Limited
- DTZ (Northern Ireland) Limited
- Cushman & Wakefield (U.K.) Services LTD.
- Cushman & Wakefield International Limited
- Dtzi Participation II L.P.
- Cushman & Wakefield Residential Limited
- C & W (U.K.) LLP
- Cushman & Wakefield Corporate Finance Limited
- Dtzi CO-Investment GP Limited
- Casper UK Bidco Limited
- Cushman & Wakefield Insurance Services Limited
- 11059266
- Cushman & Wakefield (Emea) Limited
- Cushman & Wakefield Facilities Management Trading Limited
- 10449588
- Dtzi CO-Investment II L.P.
- Cantium Estates Limited
- Cushman & Wakefield UK EUR Holdco Limited
- 11059061
- Hodnett Martin Smith Limited
- 09738247
- Cushman & Wakefield Spain Limited
- Cushman & Wakefield Global Holdco Limited
- Cushman & Wakefield UK Holdco (Canada) Limited
- DTZ UK Holdco Limited
- DTZ Investors (Holdings) Limited
- 09178633
- 11059048
- D T & C Limited
- 09754750
- Cushman & Wakefield UK Finco CAD Limited
- 11059206
- 09754742
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
- 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.
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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