Cushman & Wakefield Design & Build UK Limited
Company 12073491 Active
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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
- Nicholas Paul Wilkinson Director · appointed 2019
- Amy Charlotte Cooper Director · appointed 2026
3.6y median 3.6y
average tenure
7.1y
longest tenure
Directors past 6 years
- Nicholas Paul Wilkinson Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Nicholas Paul Wilkinson Director · appointed 2019
Portfolio (1)
- Amy Charlotte Cooper Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Ravinder Saluja Director · appointed 2024 · resigned 2026
- George William Roberts Director · appointed 2020 · resigned 2025
Company details
| Number | 12073491 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2019 |
| Address | 125 OLD BROAD STREET, LONDON, EC2N 1AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43390 - Other building completion and finishing
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.
- Cushman & Wakefield International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-27
Officers (11)
- Amy Charlotte Cooper Director · appointed 2026
- Nicholas Paul Wilkinson Director · appointed 2019
Show 9 former officers
- Ravinder Saluja Director · appointed 2024 · resigned 2026
- Simone Savi Director · appointed 2022 · resigned 2023
- George William Roberts Director · appointed 2020 · resigned 2025
- Ashley Thompson Director · appointed 2020 · resigned 2022
- Grace Parsons-Hann Secretary · appointed 2019 · resigned 2020
- Parimal Raojibhai Patel Director · appointed 2019 · resigned 2020
- Sunita Kaushal Director · appointed 2019 · resigned 2019
- Manuel Uria Fernandez Director · appointed 2019 · resigned 2020
- Philip Douglas Nye Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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