DTZ Worldwide Limited
Company 09073572 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
- Noelle Perkins Director · appointed 2023
- Neil Christopher Oosthuizen Johnston Director · appointed 2021
- Andrew Regan Mcdonald Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Noelle Perkins Director · appointed 2023
- Neil Christopher Oosthuizen Johnston Director · appointed 2021
- Andrew Regan Mcdonald Director · appointed 2023
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
- DTZ UK Holdco Limited 3 shared directors
- DTZ UK Guarantor Limited 3 shared directors
- Casper UK Bidco Limited 3 shared directors
- DTZ UK Bidco 2 Limited 3 shared directors
- Cushman & Wakefield UK EUR Holdco Limited 3 shared directors
- Cushman & Wakefield UK Holdco (Singapore) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09073572 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2014 |
| 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 UK Guarantor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 27 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cushman & Wakefield (Emea) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DTZ Investors (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09738247
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cushman & Wakefield Global Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cushman & Wakefield Facilities Management Limited
75-100% shares · notified 2016-04-06 - DTZ UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DTZ UK Bidco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09754749
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cushman & Wakefield Corporate Finance Limited
75-100% shares · notified 2016-06-01 - 10449655
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-27 - 10449588
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-27 - Casper UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-01 - Cushman & Wakefield Spain Limited
75-100% shares · notified 2017-03-20 - Cushman & Wakefield Site Services Limited
75-100% shares · notified 2017-04-05 - 11059206
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-10 - 11059061
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-10 - 11059048
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-10 - Cushman & Wakefield (U.K.) Services LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-29 - Cushman & Wakefield UK EUR Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-29 - Cushman & Wakefield UK Holdco (Canada) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 - Cushman & Wakefield UK Finco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-30 - Cushman & Wakefield of Asia Holdco Limited ceased 2024-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cushman & Wakefield UK Holdco (Singapore) Limited ceased 2024-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-15 - Cushman & Wakefield UK Holdco (India) Limited ceased 2024-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-03 - 11059266 ceased 2017-11-10
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-10 - Cushman & Wakefield UK Holdco (Canada) Limited ceased 2017-11-10
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-10 - Cushman & Wakefield UK Finco 2 Limited ceased 2022-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-14
Officers (17)
- Noelle Perkins Director · appointed 2023
- Andrew Regan Mcdonald Director · appointed 2023
- Neil Christopher Oosthuizen Johnston Director · appointed 2021
Show 14 former officers
- Brett David Soloway Director · appointed 2018 · resigned 2023
- John Forrester Director · appointed 2018 · resigned 2023
- Duncan John Palmer Director · appointed 2018 · resigned 2021
- William Joseph Knightly Director · appointed 2018 · resigned 2019
- Manuel Uria Fernandez Director · appointed 2017 · resigned 2018
- Neil Edward Kay Director · appointed 2016 · resigned 2017
- Sunita Kaushal Director · appointed 2016 · resigned 2018
- Anand Navinchandra Tejani Director · appointed 2014 · resigned 2018
- Jon Robert Lewis Director · appointed 2014 · resigned 2014
- Vanessa Chien Director · appointed 2014 · resigned 2014
- Simon Edward Harle Director · appointed 2014 · resigned 2014
- Rajeev Ruparelia Director · appointed 2014 · resigned 2018
- David Jaemin Kim Director · appointed 2014 · resigned 2018
- Ronald Cami Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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