Canary Wharf Finance II PLC
Company 03929593 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.
2 directors on the board
- Theodor Berklayd Director · appointed 2021
- Khalifa Khalid A A Al-Thani Director · appointed 2018
Directors past 6 years
- Khalifa Khalid A A Al-Thani Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Theodor Berklayd Director · appointed 2021
- Khalifa Khalid A A Al-Thani Director · appointed 2018
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.
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
- Canary Wharf Group Investment Holdings PLC 2 shared directors
- Songbird Finance Limited 2 shared directors
Connected through a shared director
- Newfoundland Holdco Limited 1 shared director
- Newfoundland Propco Limited 1 shared director
- CWG Newco Limited 1 shared director
- Wood Wharf A2 GP Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03929593 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 16/02/2000 |
| Address | 1 CANADA SQUARE, LONDON, E14 5AB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
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 Finance Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Theodor Berklayd Director · appointed 2021
- Jeremy Justin Turner Secretary · appointed 2020
- Khalifa Khalid A A Al-Thani Director · appointed 2018
Show 12 former officers
- Zachary Bryan Vaughan Director · appointed 2018 · resigned 2021
- Benjamin Scott Brown Director · appointed 2016 · resigned 2018
- Aziz Ahmad M Aluthman Fakhroo Director · appointed 2015 · resigned 2018
- Jon Steven Haick Director · appointed 2015 · resigned 2016
- Richard Byron Clark Director · appointed 2015 · resigned 2015
- Peter Clarke Harned Director · appointed 2010 · resigned 2015
- Brian Perry Niles Director · appointed 2007 · resigned 2010
- Robert Morrow Gray Director · appointed 2006 · resigned 2007
- Stanley Holmes Honeyman Director · appointed 2000 · resigned 2003
- Susan Carol Fadil Nominee-secretary · appointed 2000 · resigned 2000
- Gerald Rothman Director · appointed 2000 · resigned 2004
- Mawlaw Administration Limited Corporate-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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