Cushman & Wakefield of Asia Holdco Limited
Company 09754738 Active - Proposal to Strike off
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.
2 directors on the board
- Noelle Perkins Director · appointed 2023
- Neil Christopher Oosthuizen Johnston Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Noelle Perkins Director · appointed 2023
- Neil Christopher Oosthuizen Johnston Director · appointed 2021
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
- Cushman & Wakefield (U.K.) LTD. 2 shared directors
- Cushman & Wakefield (U.K.) Services LTD. 2 shared directors
- Cushman & Wakefield (Emea) Limited 2 shared directors
- DTZ Worldwide Limited 2 shared directors
- DTZ UK Holdco Limited 2 shared directors
- DTZ UK Guarantor Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09754738 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 01/09/2015 |
| 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 (4) 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.
- Cushman & Wakefield UK Finco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-01 - Casper UK Bidco Limited ceased 2016-04-06
50-75% shares, 50-75% voting · notified 2016-04-06 - Cushman & Wakefield (Emea) Limited ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - DTZ Worldwide Limited ceased 2024-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Noelle Perkins Director · appointed 2023
- Neil Christopher Oosthuizen Johnston Director · appointed 2021
Show 5 former officers
- William Joseph Knightly Director · appointed 2018 · resigned 2019
- Brett David Soloway Director · appointed 2015 · resigned 2023
- Duncan John Palmer Director · appointed 2015 · resigned 2021
- Michael Tilden Hodges Director · appointed 2015 · resigned 2017
- Joseph Friedman Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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