Canada Square Operations Limited
Company 02999842 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.
Sign in, freeBoard DNA
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.
2 directors on the board
- William Alan Burns Director · appointed 2021
- William Adrian Murphy Director · appointed 2023
3.8y median 3.8y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- William Alan Burns Director · appointed 2021
- William Adrian Murphy Director · appointed 2023
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.
Finance 2
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.
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.
Related organisations
- Citifinancial Europe Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02999842 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/1994 |
| Address | CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64191 - Banks
Ownership - persons with significant control (2)
- Citigroup Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Citi Financial Holdings Limited ceased 2017
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Canada Square Operations NO. 4 Limited ceased 2017-12-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - East Fourteen Limited ceased 2017-12-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canada Square Operations NO. 2 Limited ceased 2017-12-11
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Canada Square Operations NO. 3 Limited ceased 2017-12-11
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2016-04-06 - Canada Square Operations NO. 1 Limited ceased 2017-12-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (53)
- William Adrian Murphy Director · appointed 2023
- William Alan Burns Director · appointed 2021
- Simon James Cumming Secretary · appointed 2008
Show 50 former officers
- Kunal Manohar Goklany Director · appointed 2023 · resigned 2023
- Susan Gail Shakespeare Director · appointed 2019 · resigned 2023
- David Ian Sharland Director · appointed 2017 · resigned 2019
- Jiten Vasantkumar Mistry Director · appointed 2015 · resigned 2021
- Andrea Farace Director · appointed 2014 · resigned 2018
- Duncan Andrew Milne Director · appointed 2011 · resigned 2015
- Francisco Tobias Martin Director · appointed 2011 · resigned 2013
- Alan Michael Duffell Director · appointed 2011 · resigned 2016
- Joel Kornreich Director · appointed 2010 · resigned 2011
- Carlos Menedez Director · appointed 2010 · resigned 2010
- Henricus Lambertus Pijls Director · appointed 2008 · resigned 2011
- Gerard Jude Ryan Director · appointed 2007 · resigned 2011
- Nicholas Mark Edward Lyall Director · appointed 2007 · resigned 2008
- Andrew Martin Gaulter Secretary · appointed 2007 · resigned 2008
- Ian David Kerr Director · appointed 2006 · resigned 2008
- Rosemary Harris Director · appointed 2006 · resigned 2007
- Kieran Mark Coleman Director · appointed 2006 · resigned 2006
- Nicholas Edward Tucker Prettejohn Director · appointed 2006 · resigned 2007
- Susan Doreen Windridge Secretary · appointed 2005 · resigned 2007
- Philip Arthur John Broadley Director · appointed 2005 · resigned 2007
- Ronald Sandford Baird Director · appointed 2003 · resigned 2007
- David Colin Doyle Director · appointed 2003 · resigned 2005
- Mark James St.John Nancarrow Director · appointed 2003 · resigned 2006
- Pascal Cagni Director · appointed 2002 · resigned 2006
- Rada, Juan Felipe, Dr Director · appointed 2002 · resigned 2007
- Marcus David Paul Ezekiel Secretary · appointed 2002 · resigned 2005
- David Aaron Smilow Director · appointed 2000 · resigned 2002
- Derek Alan Higgs Director · appointed 2000 · resigned 2005
- James Thomas Gaunt Butler Secretary · appointed 2000 · resigned 2001
- Richard Delbridge Director · appointed 2000 · resigned 2003
- Roberto Gonzales Mendoza Director · appointed 2000 · resigned 2006
- Stacey Lee Cartwright Director · appointed 1999 · resigned 2003
- Richard Greer Duvall Director · appointed 1998 · resigned 2000
- Davis, Peter John, Sir Director · appointed 1997 · resigned 2000
- Paul Steven Mcgrane Director · appointed 1997 · resigned 1998
- Thurston, William George, Dr Director · appointed 1997 · resigned 1998
- Leslie William Priestley Director · appointed 1996 · resigned 2006
- Richard Ivan Leonard Allen Director · appointed 1996 · resigned 2000
- Jonathan William Bloomer Director · appointed 1996 · resigned 2005
- Keith Leonard Bedell-Pearce Director · appointed 1996 · resigned 1996
- Paul Robert Gratton Director · appointed 1996 · resigned 2006
- Roger Clinton Drayton Director · appointed 1996 · resigned 2000
- Christine Mary Hayes Director · appointed 1996 · resigned 2000
- Shan Mary Griffith Secretary · appointed 1995 · resigned 2000
- Michael John Harris Director · appointed 1995 · resigned 2005
- Robert Michael Head Director · appointed 1995 · resigned 1999
- James Harry Sutcliffe Director · appointed 1995 · resigned 1997
- Maria Luisa Cassoni Director · appointed 1995 · resigned 1998
- David George Green Director · appointed 1994 · resigned 1995
- Robert Walker Secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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