Cbre Ukpf Paif Nominee NO.2 Unlimited
Company SC113057 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.
1
directors on the board
1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 4Property 3Professional services 2Construction 1
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Cbre Ukpf Paif Nominee NO. 3 Unlimited 1 shared director
- Lionbrook Nominee (ST Swithin's) NO.2 Limited 1 shared director
- Lionbrook Nominee (ST Swithin's) NO.1 Limited 1 shared director
- Lionbrook Nominee (21-23 ST.Swithin's) NO.1 Limited 1 shared director
- Lionbrook Nominee (21-23 ST. Swithin's) NO.2 Limited 1 shared director
- Cbre Investment Management (UK Investments) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC113057 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 25/08/1988 |
| Address | CITYPOINT, 65, HAYMARKET TERRACE, EDINBURGH, EH12 5HD |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (1)
- Cbre Uk Property Paif Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (90)
- Buckle, Daniel Ross Director · appointed 2024
- Cbre Investment Management (UK) Limited Corporate-secretary · appointed 2002
- Morrison, Huw Robert Former Director · appointed 2024 · resigned 2024
- Kumar, Sadish Former Director · appointed 2020 · resigned 2024
- Morgan, Robert Peter Former Director · appointed 2018 · resigned 2020
- Makele, Ahmed Remi Former Director · appointed 2014 · resigned 2024
- Dale Harris, Jonathan Roderick Former Director · appointed 2012 · resigned 2017
- Daggett, Michael Christopher Former Director · appointed 2010 · resigned 2018
- Horner, Elizabeth Anne Former Director · appointed 2010 · resigned 2012
- Dewhirst, Andrew David Former Director · appointed 2007 · resigned 2010
- Gibbs, David John Former Director · appointed 2007 · resigned 2010
- Love, David Arthur Former Director · appointed 2003 · resigned 2007
- Bartrum, Oliver Patrick Former Director · appointed 2003 · resigned 2012
- Beaton, Andrew Guy Le Strange Former Director · appointed 2003 · resigned 2010
- Jones, Arthur Philip Warriner Former Secretary · appointed 2001 · resigned 2002
- Cooper, Nicholas Peter Former Director · appointed 1999 · resigned 2003
- Gill, Nicholas Simon Barkley Former Director · appointed 1999 · resigned 2003
- Macpherson, Peter Neil Former Director · appointed 1999 · resigned 2003
- Houston, Robert Ian Former Director · appointed 1999 · resigned 2003
- Tagart, Robin Nicholas Former Secretary · appointed 1999 · resigned 2001
- Rush, Patricia Former Director · appointed 1999 · resigned 1999
- Smith, Kate Susan Former Secretary · appointed 1999 · resigned 1999
- Lyall, James Ross Former Director · appointed 1999 · resigned 1999
- Mcnally, Linda Former Director · appointed 1999 · resigned 1999
- Witherow, Lynn Jane Former Secretary · appointed 1998 · resigned 1998
- Mccann, John Gerard Former Director · appointed 1998 · resigned 1998
- Greenshields, Robert Alan Former Director · appointed 1998 · resigned 1999
- Greenshields, William Former Director · appointed 1998 · resigned 1999
- Sutton, Lesley Former Secretary · appointed 1997 · resigned 1999
- Atkinson, Rhona Elizabeth Former Director · appointed 1997 · resigned 1999
- Glancy, June Wendy Former Secretary · appointed 1997 · resigned 1998
- Hayward, Susan Teresa Former Secretary · appointed 1997 · resigned 1998
- Scott, Iain William St Clair Former Director · appointed 1997 · resigned 1999
- Glendinning, Sharron Louise Former Secretary · appointed 1996 · resigned 1999
- Rawlings, Julie Former Secretary · appointed 1996 · resigned 1998
- Capellos, Stella Former Secretary · appointed 1996 · resigned 1998
- Cameron, Helen Joan Former Secretary · appointed 1996 · resigned 1999
- Henderson, Andrew Former Director · appointed 1996 · resigned 1997
- Galley, Marian Former Secretary · appointed 1996 · resigned 1996
- Imrie, Steven William Former Secretary · appointed 1996 · resigned 1999
- Goldsmith, Kim Former Secretary · appointed 1996 · resigned 1996
- Jamieson, Irene Margaret Former Secretary · appointed 1996 · resigned 1998
- Pryde, Catherine Joyce Former Secretary · appointed 1996 · resigned 1998
- Anderson, Donald Bremner Former Director · appointed 1996 · resigned 1998
- Mclean, Robin Kean Former Director · appointed 1996 · resigned 1998
- Hendry, Laurence John Former Secretary · appointed 1996 · resigned 1999
- Black, Lysanne Jane Warren Former Secretary · appointed 1996 · resigned 1999
- Farnham, Lorraine Susan Former Secretary · appointed 1995 · resigned 1998
- Harris, Ian Robert Former Director · appointed 1995 · resigned 1999
- Blackborrow, Simon Ashley Former Director · appointed 1995 · resigned 1997
- Hunter, John Stewart Former Director · appointed 1995 · resigned 1999
- GAY, Gary Mclean Former Secretary · appointed 1995 · resigned 1998
- Pierce, Lesley Anne Frances Former Director · appointed 1995 · resigned 1999
- Jonston, Allanfarquhar Former Director · appointed 1995 · resigned 1999
- Cowan, Haley Former Secretary · appointed 1994 · resigned 1998
- Willetts, Amanda Jane Former Director · appointed 1994 · resigned 1997
- Donald, Carole Ann Former Secretary · appointed 1994 · resigned 1998
- Stace, Janet Ellen Former Director · appointed 1994 · resigned 1998
- Robertson, Lesley Ann Frances Former Secretary · appointed 1993 · resigned 1994
- Cole, Stephanie Margaret Former Secretary · appointed 1993 · resigned 1998
- Forbes, Arlene Former Director · appointed 1993 · resigned 1998
- Bothwell, Karen Margaret Former Secretary · appointed 1993 · resigned 1995
- O'Hare, Kevin Patrick Former Secretary · appointed 1992 · resigned 1998
- Wilson, Maureen Jane Former Secretary · appointed 1992 · resigned 1994
- Anderson, Richard Alexander Former Director · appointed 1991 · resigned 1999
- Buchan, Ozgul Mehmet Former Secretary · appointed 1991 · resigned 1999
- Rankin, Alick Michael, Sir Former Director · appointed 1991 · resigned 1998
- Rennie, Ian Barnett Former Director · appointed 1991 · resigned 1992
- Pulfer, David Brian Former Director · appointed 1991 · resigned 1999
- Kerr, Graeme James Former Director · appointed 1991 · resigned 1999
- Shaw, John Calman, Sir Former Director · appointed 1990 · resigned 1998
- Macrae, Alistair Ian Former Secretary · appointed 1990 · resigned 1993
- Browning, James Robin, Professor Former Director · appointed 1990 · resigned 1997
- Macnab, Robert Watt Former Director · resigned 1996
- Brian, Antony Gerald Shewell Former Secretary · resigned 1990
- Young, Hugh Kenneth Former Director · resigned 1996
- Strachan, Michael Francis Former Director · resigned 1990
- Johnston, Allan Farquhar Former Secretary · resigned 1995
- Fawcett, John Andrew Former Director · resigned 1995
- Reid, William Mitchell Mckenzie Former Secretary · resigned 1990
- Adam, Robert Russell Former Director · resigned 1995
- Watson, James Former Secretary · resigned 1995
- Newnham, Edward Gordon Former Secretary · resigned 1993
- Macdonald, Daniel James Former Director · resigned 1991
- Young, Richard Former Director · resigned 1998
- Walker, Alan Alfred Edward Former Director · resigned 1995
- Hart, Antony Former Secretary · resigned 1992
- Pryde, William Former Secretary · resigned 1993
- Fisken, James Former Director · resigned 1998
- Peacocke, John Former Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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