Canary Wharf Limited
Company 01971312 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Jane Hollinshead Director · appointed 2021
4.9y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years
0
also govern a charity
0
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.
Construction 1Property 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 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.
Connected through a shared director
- Canary Wharf Contractors Limited 1 shared director
- Level39 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01971312 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1985 |
| Address | ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (2) 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.
- Canary Wharf Central Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Canary Wharf Holdings Limited ceased 2018-02-28
75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Southbank Place Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hazelway Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Level39 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canary Wharf Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - L39 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Braeburn Estates Development Management Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (23)
- Susan Diane Morgan Secretary · appointed 2024
- Jeremy Justin Turner Secretary · appointed 2021
- Jane Hollinshead Director · appointed 2021
Show 20 former officers
- Caroline Elizabeth Hillsdon Secretary · appointed 2020 · resigned 2023
- Giovanni Antonio Pagano Director · appointed 2013 · resigned 2015
- Cherry Lyn Hosking Secretary · appointed 1996 · resigned 1999
- David Gawler Director · appointed 1996 · resigned 1996
- Charles Bellamy Young Director · appointed 1996 · resigned 1998
- Gerald Rothman Director · appointed 1996 · resigned 2002
- Paul Reichmann Director · appointed 1996 · resigned 2004
- Levene, Peter Keith, Lord Director · appointed 1993 · resigned 1995
- Patrick Francis Garner Director · appointed 1993 · resigned 1993
- Martin Potter Secretary · appointed 1992 · resigned 1994
- Adrian John Wilson Secretary · appointed 1992 · resigned 1992
- Stanley Holmes Honeyman Director · resigned 1993
- Martin David Precious Secretary · resigned 1999
- Robert Llewellyn John Director · resigned 1992
- Alexander, Alex Sandor, Sir Director · resigned 1994
- Albert Reichmann Director · resigned 1993
- Peter David Sandwith Dale Director · resigned 1993
- Michael Mark Dennis Director · resigned 1992
- Roland Douglas Hicks Secretary · resigned 1992
- Robert Speirs Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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