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Company · London

Canary Wharf Management Limited

Management of real estate on a fee or contract basis

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

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Who leads it

Previous officers 23

  1. Phillip Guy Tweddle 2017-2026 Director View profile
  2. Stephen John Greig 2017-2021 Director View profile
  3. Matthew Maer 2012-2021 Director View profile
  4. Camille Waxer 2012-2021 Director View profile
  5. Peter John Kyte 2007-2011 Director View profile
  6. Richard Justin Kemp 2006-2012 Director View profile
  7. James Campbell Allan 1997-2004 Director View profile
  8. David Gawler 1996-1996 Director View profile
  9. Charles Bellamy Young 1996-1998 Director View profile
  10. Anthony Morley Partington 1996-2007 Director View profile
  11. Gerald Rothman 1996-2002 Director View profile
  12. Lord Peter Keith Levene 1993-1995 Director View profile
  13. Patrick Francis Garner 1993-1995 Director View profile
  14. Ralph Henry Williams 1994 Director View profile
  15. Robert Llewellyn John 1992 Director View profile
  16. Michael Mark Dennis 1993 Director View profile
  17. Robert Speirs 1993 Director View profile
  18. Caroline Elizabeth Hillsdon 2020-2023 Secretary View profile
  19. Cherry Lyn Hosking 1996-1999 Secretary View profile
  20. Martin David Precious 1993-1999 Secretary View profile
  21. Martin Potter 1992-1993 Secretary View profile
  22. Adrian John Wilson 1992-1993 Secretary View profile
  23. Roland Douglas Hicks 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
27/10/1986
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. Canary Wharf Management Limited is controlled by Canary Wharf Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Canary Wharf Limited is controlled by Canary Wharf Central Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 · source: Companies House PSC register
  3. Canary Wharf Central Limited is controlled by Canary Wharf Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-18 · source: Companies House PSC register
  4. Canary Wharf Holdings Limited is controlled by Canary Wharf Estate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Canary Wharf Estate Limited is controlled by Canary Wharf Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Canary Wharf Group PLC is controlled by CWG Newco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. CWG Newco Limited is controlled by Canary Wharf Group Investment Holdings PLC
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Canary Wharf Group Investment Holdings PLC.

436 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.

Financials

Net assets
£16,601,000
Total assets
£40,604,000
Cash
£4,333,000
Employees
615
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£11,600,000

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£16,601,000
2025-12-31Not reported£16,601,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Sources

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

Record details
Company number
02067510
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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