Canary Wharf Investments (Three)
Company 02455786 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.
- Wood Wharf Management Company Limited 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 | 02455786 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 28/12/1989 |
| Address | ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Canary Wharf Investments (Two) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Tatford, Simon Andrew Director · appointed 2025
- Morgan, Susan Diane Secretary · appointed 2024
- Turner, Jeremy Justin Secretary · appointed 2021
- Hillsdon, Caroline Elizabeth Former Secretary · appointed 2020 · resigned 2023
- Hosking, Cherry Lyn Former Secretary · appointed 1996 · resigned 1999
- Young, Charles Bellamy Former Director · appointed 1996 · resigned 1998
- Rothman, Gerald Former Director · appointed 1996 · resigned 2002
- Levene, Peter Keith, Lord Former Director · appointed 1994 · resigned 1995
- Precious, Martin David Former Secretary · appointed 1994 · resigned 1999
- Garner, Patrick Francis Former Director · appointed 1994 · resigned 1995
- Clark, Martin Former Director · resigned 1994
- Wild, Julian Nicholas Former Secretary · resigned 1994
- Morgan, Michael Albert Joseph Former Director · resigned 1994
- Haskins, Christopher Robin, Lord Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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