Canary Wharf Investments (TWO) Limited
Company 02863616 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
- Canary Wharf Investments (Three) 1 shared director
- Cabot Place 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 | 02863616 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/1993 |
| 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)
- Cwe Spv Hco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Simon Andrew Tatford Director · appointed 2025
- Susan Diane Morgan Secretary · appointed 2024
- Jeremy Justin Turner Secretary · appointed 2021
Show 9 former officers
- Caroline Elizabeth Hillsdon Secretary · appointed 2020 · resigned 2023
- Cherry Lyn Hosking Secretary · appointed 1996 · resigned 1999
- Charles Bellamy Young Director · appointed 1996 · resigned 1998
- Gerald Rothman Director · appointed 1996 · resigned 2002
- Levene, Peter Keith, Lord Director · appointed 1994 · resigned 1995
- Martin David Precious Secretary · appointed 1994 · resigned 1999
- Patrick Francis Garner Director · appointed 1994 · resigned 1995
- Deborah Jane Poole Secretary · appointed 1993 · resigned 1994
- James William Brooke Ibbetson Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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