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Company

Canada Square Operations Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Canada Square Operations Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 50

  1. Kunal Manohar Goklany 2023-2023 Director View profile
  2. Susan Gail Shakespeare 2019-2023 Director View profile
  3. David Ian Sharland 2017-2019 Director View profile
  4. Jiten Vasantkumar Mistry 2015-2021 Director View profile
  5. Andrea Farace 2014-2018 Director View profile
  6. Duncan Andrew Milne 2011-2015 Director View profile
  7. Francisco Tobias Martin 2011-2013 Director View profile
  8. Alan Michael Duffell 2011-2016 Director View profile
  9. Joel Kornreich 2010-2011 Director View profile
  10. Carlos Menedez 2010-2010 Director View profile
  11. Henricus Lambertus Pijls 2008-2011 Director View profile
  12. Gerard Jude Ryan 2007-2011 Director View profile
  13. Nicholas Mark Edward Lyall 2007-2008 Director View profile
  14. Ian David Kerr 2006-2008 Director View profile
  15. Rosemary Harris 2006-2007 Director View profile
  16. Kieran Mark Coleman 2006-2006 Director View profile
  17. Nicholas Edward Tucker Prettejohn 2006-2007 Director View profile
  18. Philip Arthur John Broadley 2005-2007 Director View profile
  19. Ronald Sandford Baird 2003-2007 Director View profile
  20. David Colin Doyle 2003-2005 Director View profile
  21. Mark James St.John Nancarrow 2003-2006 Director View profile
  22. Pascal Cagni 2002-2006 Director View profile
  23. Dr Juan Felipe Rada 2002-2007 Director View profile
  24. David Aaron Smilow 2000-2002 Director View profile
  25. Derek Alan Higgs 2000-2005 Director View profile
  26. Richard Delbridge 2000-2003 Director View profile
  27. Roberto Gonzales Mendoza 2000-2006 Director View profile
  28. Stacey Lee Cartwright 1999-2003 Director View profile
  29. Richard Greer Duvall 1998-2000 Director View profile
  30. Sir Peter John Davis 1997-2000 Director View profile
  31. Paul Steven Mcgrane 1997-1998 Director View profile
  32. Dr William George Thurston 1997-1998 Director View profile
  33. Leslie William Priestley 1996-2006 Director View profile
  34. Richard Ivan Leonard Allen 1996-2000 Director View profile
  35. Jonathan William Bloomer 1996-2005 Director View profile
  36. Keith Leonard Bedell-Pearce 1996-1996 Director View profile
  37. Paul Robert Gratton 1996-2006 Director View profile
  38. Roger Clinton Drayton 1996-2000 Director View profile
  39. Christine Mary Hayes 1996-2000 Director View profile
  40. Michael John Harris 1995-2005 Director View profile
  41. Robert Michael Head 1995-1999 Director View profile
  42. James Harry Sutcliffe 1995-1997 Director View profile
  43. Maria Luisa Cassoni 1995-1998 Director View profile
  44. David George Green 1994-1995 Director View profile
  45. Andrew Martin Gaulter 2007-2008 Secretary View profile
  46. Susan Doreen Windridge 2005-2007 Secretary View profile
  47. Marcus David Paul Ezekiel 2002-2005 Secretary View profile
  48. James Thomas Gaunt Butler 2000-2001 Secretary View profile
  49. Shan Mary Griffith 1995-2000 Secretary View profile
  50. Robert Walker 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/12/1994

Group

No further corporate or individual controller is recorded above Canada Square Operations Limited on the PSC register - it appears to be the top of its group.

5 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.

Board analysis

Board 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

3.8y median 3.8y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
02999842
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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