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Company

Canary Wharf Group Investment Holdings PLC

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Canary Wharf Group Investment Holdings PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Thomas Jan Sucharda 2019-2026 Director View profile
  2. James Bruce Flatt 2019-2019 Director View profile
  3. Connor David Teskey 2019-2023 Director View profile
  4. Zachary Bryan Vaughan 2018-2021 Director View profile
  5. Mohamed Abdulrazzaq A Al-Hashmi 2018-2025 Director View profile
  6. AL-Thani, Jassim Hamad, Sheikh 2016-2018 Director View profile
  7. Benjamin Scott Brown 2016-2018 Director View profile
  8. Ali Bouzarif 2015-2017 Director View profile
  9. Aziz Ahmad M Aluthman Fakhroo 2015-2018 Director View profile
  10. Khaled Mohamed Ebrahim Al Sayed 2015-2016 Director View profile
  11. Jeffrey Miles Blidner 2015-2019 Director View profile
  12. Jon Steven Haick 2015-2016 Director View profile
  13. Richard Byron Clark 2015-2019 Director View profile
  14. Kenneth Johann Costa 2014-2015 Director View profile
  15. Khaled Sultan Al-Rabban 2014-2015 Director View profile
  16. David Patrick O'Connor 2012-2015 Director View profile
  17. John Chester Botts 2010-2015 Director View profile
  18. Khalifa Jassim Mohammed Al-Kuwari 2010-2014 Director View profile
  19. Mohammed Bin Hamad Bin Jassim Al-Thani 2010-2015 Director View profile
  20. Faisal A-Wahid A T Al-Hamadi 2010-2014 Director View profile
  21. Peter Clarke Harned 2009-2015 Director View profile
  22. Jonathan Lawrence Lane 2008-2015 Director View profile
  23. Johannes Groeller 2008-2010 Director View profile
  24. Brian Perry Niles 2007-2015 Director View profile
  25. Lader, Philip, Ambassador 2006-2010 Director View profile
  26. Brian Robert Carr 2006-2009 Director View profile
  27. Gabriela Gryger 2006-2008 Director View profile
  28. Eugene Francis Doyle 2005-2007 Director View profile
  29. Bryan Taft Southergill 2005-2006 Director View profile
  30. David Peter Pritchard 2005-2015 Director View profile
  31. Tiffanie Marie Fisher 2005-2006 Director View profile
  32. Robert Morrow Gray 2005-2007 Director View profile
  33. Paula Schaefer 2004-2005 Director View profile
  34. Alexander Heini Philip Midgen 2004-2015 Director View profile
  35. Jay Mantz 2004-2004 Director View profile
  36. Richard Powers 2004-2009 Director View profile
  37. Gavin Lee Macdonald 2004-2008 Director View profile
  38. Derek Charles Bonham 2004-2005 Director View profile
  39. John Anthony Carrafiell 2004-2005 Director View profile
  40. Stephane Theuriau 2004-2006 Director View profile
  41. Shmuel David Levinson 2004-2015 Director View profile
  42. Robert Richard William Falls 2004-2004 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/02/2004

Group

No further corporate or individual controller is recorded above Canary Wharf Group Investment Holdings PLC on the PSC register - it appears to be the top of its group.

436 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.

9 directors on the board

5.6y median 5.1y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (5)

0
also govern a charity

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 19Professional services 12Construction 8Property 8Hospitality 2Other services 2Business services 1

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
05043352
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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