Company · London
Bury WM Nominee NO. 1 Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Shamsher Zada 2021-2022 View profile
- Thomas Mark Edward Senior 2018-2021 View profile
- Peng Geik Drever 2012-2017 View profile
- Susan Kembrey 2010-2013 View profile
- Brian Bailey 2010-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Buying and selling of own real estate
- Incorporated
- 24/05/2010
- Registered office
- London
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.
- Cbre Investment Management (UK) Limited
75-100% shares · notified 2016-04-06
Group
- Bury WM Nominee NO. 1 Limited
is controlled by Cbre Investment Management (UK) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Cbre Investment Management (UK) Limited
is controlled by Cbre Investment Management Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Cbre Investment Management Limited
is controlled by Cbre Investment Management Group (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Cbre Investment Management Group (UK) Limited.
12 other companies in this group
- AHF Fprp Limited
- Cbre Investment Management (UK Funds) Limited
- Partnership Shares Limited
- Bury WM Nominee NO. 2 Limited
- Cbre UK Property Fund (General Partner) Limited
- Cbre Investment Management (UK Investments) Limited
- Cbre Investment Management (UK) Limited
- Cbre Investment Management Trustee Limited
- Bury ST Edmunds Residential Limited
- Cbre Investment Management Limited
- AHF Reitco Limited
- Cbre Investment Management Group (UK) Limited
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
- Rachel Anne Brothwood Director · appointed 2017
- Shiventa Steven Sivanesan Director · appointed 2022
Directors past 6 years
- Rachel Anne Brothwood Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Rachel Anne Brothwood Director · appointed 2017
- Shiventa Steven Sivanesan Director · appointed 2022
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
- 07262788
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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