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Company · London

Cbre Global Services Finance Subsidiary Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cbre Global Services Finance Subsidiary Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Marie-Ange Cornardeau 2025-2026 Director View profile
  2. Andri Helgason 2023-2024 Director View profile
  3. Maria Minetti 2023-2025 Director View profile
  4. Paul Robert Shackleton 2023-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
25/08/2023
Registered office
London

Ownership

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.

Group

  1. Cbre Global Services Finance Subsidiary Limited is controlled by Cbre Global Services (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-25 · source: Companies House PSC register
  2. Cbre Global Services (UK) Limited is controlled by Cbre Global Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 · source: Companies House PSC register
  3. Cbre Global Acquisition Limited is controlled by Cbre Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2023-12-22 · source: Companies House PSC register

The PSC filings above Cbre Global Services Finance Subsidiary Limited loop back on themselves; the chain is shown as far as it can be followed safely.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

2.9y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Business services 10Property 10Finance 7

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
15097187
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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