Canary Wharf (B5) T1 Limited
Company 03442705 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.
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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.
1 directors on the board
- Simon Andrew Tatford Director · appointed 2025
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 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.
Connected through a shared director
- Wood Wharf Management Company Limited 1 shared director
- Canary Wharf Investments (Three) 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) T2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03442705 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1997 |
| Address | C/O ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Canary Wharf (Former Projects) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-09
Officers (8)
- Simon Andrew Tatford Director · appointed 2025
- Susan Diane Morgan Secretary · appointed 2024
- Jeremy Justin Turner Secretary · appointed 2021
Show 5 former officers
- Caroline Elizabeth Hillsdon Secretary · appointed 2020 · resigned 2023
- Martin David Precious Secretary · appointed 1997 · resigned 1999
- Gerald Rothman Director · appointed 1997 · resigned 2002
- Cherry Lyn Hosking Secretary · appointed 1997 · resigned 1999
- Charles Bellamy Young Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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