Casper UK Bidco Limited
Company 09189483 Active
Connected board network
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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 Worldwide Limited 3 shared directors
- DTZ UK Holdco Limited 3 shared directors
- DTZ UK Guarantor 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 | 09189483 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/2014 |
| 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 (2) 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, 75-100% voting, appoints directors · notified 2016-11-01 - DTZ UK Guarantor Limited ceased 2016-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09754737
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09754742
75-100% shares, 75-100% voting · notified 2016-04-06 - Business Integration Group (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 - 10449671
75-100% shares, 75-100% voting · notified 2016-10-27 - 11059027
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-10 - Cushman & Wakefield UK Finco USD Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-16 - Cushman & Wakefield of Asia Holdco Limited ceased 2016-04-06
50-75% shares, 50-75% voting · notified 2016-04-06 - 09754749 ceased 2016-04-06
50-75% shares, 50-75% voting · notified 2016-04-06 - Cushman & Wakefield UK Holdco (Canada) Limited ceased 2022-12-20
75-100% shares, 75-100% voting · notified 2017-11-10 - 11059266 ceased 2017-11-10
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-10 - 11059266 ceased 2018-12-28
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-10
Officers (12)
- Noelle Perkins Director · appointed 2023
- Andrew Regan Mcdonald Director · appointed 2023
- Neil Christopher Oosthuizen Johnston Director · appointed 2021
Show 9 former officers
- Grace Parsons-Hann Secretary · appointed 2019 · resigned 2020
- Sunita Kaushal Director · appointed 2016 · resigned 2019
- Brett David Soloway Director · appointed 2016 · resigned 2023
- John Forrester Director · appointed 2016 · resigned 2023
- Duncan John Palmer Director · appointed 2016 · resigned 2021
- Anand Navinchandra Tejani Director · appointed 2014 · resigned 2016
- Rajeev Ruparelia Director · appointed 2014 · resigned 2016
- David Jaemin Kim Director · appointed 2014 · resigned 2016
- Ronald Cami Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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