Colliers International Property Consultants Limited
Company 07996509 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
- Davoud Reza Amel-Azizpour Director · appointed 2022
- Mark Colclough Director · appointed 2021
- John Richard Munday Director · appointed 2025
3.6y median 4y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Davoud Reza Amel-Azizpour Director · appointed 2022
- Mark Colclough Director · appointed 2021
- John Richard Munday Director · appointed 2025
0
also govern a charity
0
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.
Professional services 11Property 8Construction 3Finance 3
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
- Colliers Building Consultancy Limited 3 shared directors
- Colliers Building Consultancy Holdings Limited 3 shared directors
- Globestar Holdings 3 Limited 3 shared directors
- Globestar Limited 2 shared directors
- Colliers London Limited 2 shared directors
- Globestar PBC Nominees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07996509 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2012 |
| Address | 95 WIGMORE STREET, LONDON, W1U 1FF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68310 - Real estate agencies
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.
- Colliers International Property Advisers UK LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Colliers International Retail UK LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Deanwater Estates (Bollinwater) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08525028
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hatton Real Estate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Briant Champion Long Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08876058
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-04 - Globestar Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - Former Ocean Assets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-04 - Colliers London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-20 - 13808796
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-01 - Globestar Holdings 3 Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-04-08 - Globestar PBC Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-03 - Colliers Capital Holdings Limited ceased 2025-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 14035211 ceased 2022-06-09
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-08
Officers (8)
- John Richard Munday Director · appointed 2025
- Davoud Reza Amel-Azizpour Director · appointed 2022
- Mark Colclough Director · appointed 2021
- Sebastian Charles Michael Aps Secretary · appointed 2013
Show 4 former officers
- Nicola Jane Ramsbottom Secretary · appointed 2012 · resigned 2013
- Martin Victor Lubieniecki Director · appointed 2012 · resigned 2015
- Anthony Michael Horrell Director · appointed 2012 · resigned 2025
- Christopher Ross Mclernon Director · appointed 2012 · resigned 2022
Directors and officers on the Companies House record, current and former.
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