Canary Wharf Group Investment Holdings PLC

Company details

Industry (SIC)

Ownership - persons with significant control (3)

• 
  
• Brookfield Corporation ceased
  ownership of shares 25-50% voting rights 25-50%
• Qatar Investment Authority ceased
  ownership of shares 25-50% voting rights 25-50%

Officers (52)

• Goodman, Nicholas Howard Director · appointed 2026
• Rotondo, Giuliano Director · appointed 2025
• Wilson, Nigel David, Sir Director · appointed 2024
• Hyler, James Bradley Director · appointed 2023
• Berklayd, Theodor Director · appointed 2021
• Turner, Jeremy Justin Secretary · appointed 2020
• AL-Thani, Khalifa Khalid A A Director · appointed 2018
• AL-Thani, Jassim Abdulla Director · appointed 2017
• Chamdia, Navid Director · appointed 2015
• Kingston, Brian William Director · appointed 2015
• Sucharda, Thomas Jan Former Director · appointed 2019 · resigned 2026
• Flatt, James Bruce Former Director · appointed 2019 · resigned 2019
• Teskey, Connor David Former Director · appointed 2019 · resigned 2023
• Vaughan, Zachary Bryan Former Director · appointed 2018 · resigned 2021
• AL-Hashmi, Mohamed Abdulrazzaq A Former Director · appointed 2018 · resigned 2025
• AL-Thani, Jassim Hamad, Sheikh Former Director · appointed 2016 · resigned 2018
• Brown, Benjamin Scott Former Director · appointed 2016 · resigned 2018
• Bouzarif, Ali Former Director · appointed 2015 · resigned 2017
• Fakhroo, Aziz Ahmad M Aluthman Former Director · appointed 2015 · resigned 2018
• AL Sayed, Khaled Mohamed Ebrahim Former Director · appointed 2015 · resigned 2016
• Blidner, Jeffrey Miles Former Director · appointed 2015 · resigned 2019
• Haick, Jon Steven Former Director · appointed 2015 · resigned 2016
• Clark, Richard Byron Former Director · appointed 2015 · resigned 2019
• Costa, Kenneth Johann Former Director · appointed 2014 · resigned 2015
• AL-Rabban, Khaled Sultan Former Director · appointed 2014 · resigned 2015
• O'Connor, David Patrick Former Director · appointed 2012 · resigned 2015
• Botts, John Chester Former Director · appointed 2010 · resigned 2015
• AL-Kuwari, Khalifa Jassim Mohammed Former Director · appointed 2010 · resigned 2014
• AL-Thani, Mohammed Bin Hamad Bin Jassim Former Director · appointed 2010 · resigned 2015
• AL-Hamadi, Faisal A-Wahid A T Former Director · appointed 2010 · resigned 2014
• Harned, Peter Clarke Former Director · appointed 2009 · resigned 2015
• Lane, Jonathan Lawrence Former Director · appointed 2008 · resigned 2015
• Groeller, Johannes Former Director · appointed 2008 · resigned 2010
• Niles, Brian Perry Former Director · appointed 2007 · resigned 2015
• Lader, Philip, Ambassador Former Director · appointed 2006 · resigned 2010
• Carr, Brian Robert Former Director · appointed 2006 · resigned 2009
• Gryger, Gabriela Former Director · appointed 2006 · resigned 2008
• Doyle, Eugene Francis Former Director · appointed 2005 · resigned 2007
• Southergill, Bryan Taft Former Director · appointed 2005 · resigned 2006
• Pritchard, David Peter Former Director · appointed 2005 · resigned 2015
• Fisher, Tiffanie Marie Former Director · appointed 2005 · resigned 2006
• Gray, Robert Morrow Former Director · appointed 2005 · resigned 2007
• Schaefer, Paula Former Director · appointed 2004 · resigned 2005
• Midgen, Alexander Heini Philip Former Director · appointed 2004 · resigned 2015
• Mantz, Jay Former Director · appointed 2004 · resigned 2004
• Powers, Richard Former Director · appointed 2004 · resigned 2009
• Macdonald, Gavin Lee Former Director · appointed 2004 · resigned 2008
• Bonham, Derek Charles Former Director · appointed 2004 · resigned 2005
• Carrafiell, John Anthony, Mr. Former Director · appointed 2004 · resigned 2005
• Theuriau, Stephane Former Director · appointed 2004 · resigned 2006
• Levinson, Shmuel David Former Director · appointed 2004 · resigned 2015
• Falls, Robert Richard William Former Director · appointed 2004 · resigned 2004

Directors and officers on the Companies House record, current and former.