Wood Wharf Management Company Limited
Company 01660938 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.
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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Canary Wharf Investments (Three) 1 shared director
- Cabot Place Limited 1 shared director
- Canary Wharf Investments (TWO) Limited 1 shared director
- Cabot Place Holdings Limited 1 shared director
- Canary Wharf (B5) T1 Limited 1 shared director
- Canary Wharf (B5) T2 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01660938 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/1982 |
| Address | 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cwg (Wood Wharf) Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Simon Andrew Tatford Director · appointed 2025
- Susan Diane Morgan Secretary · appointed 2024
- Jeremy Justin Turner Secretary · appointed 2021
Show 14 former officers
- Caroline Elizabeth Hillsdon Secretary · appointed 2020 · resigned 2023
- John Raymond Garwood Secretary · appointed 2012 · resigned 2020
- John Brian Brown Secretary · appointed 2007 · resigned 2009
- Anneliese Georgia Goulder Secretary · appointed 2005 · resigned 2007
- Quentin Patrick Pickford Director · appointed 2001 · resigned 2012
- Cornel John Howells Secretary · appointed 2001 · resigned 2005
- Stuart Christopher Mills Director · appointed 2001 · resigned 2012
- Paul Anthony Goulette Director · appointed 1995 · resigned 1998
- Robert James Quy Director · appointed 1992 · resigned 1995
- Peter Frank Keith Bennett Director · appointed 1992 · resigned 1995
- Rosemary Goodwin Secretary · appointed 1992 · resigned 2001
- Jeffrey Charles Jenkinson Director · resigned 1992
- Graham Douglas Hall Director · resigned 2001
- Peter Clarke Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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