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Company · Canary Wharf Liquidation

Redspur (Wharf Road) Limited

Development of building projects

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

Network

The large node is Redspur (Wharf Road) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Troels Bugge Henriksen 2007-2009 Director View profile
  2. Simon Mark Berg 2006-2009 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Development of building projects; Buying and selling of own real estate; Other business support service activities n.e.c.
Incorporated
17/01/2006
Registered office
Canary Wharf
Previous names
London & Newcastle (Wharf Road) Limited (until 07/12/2016)

Ownership

Owned by (2) 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.

Group

  1. Redspur (Wharf Road) Limited is controlled by Redspur Securities Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-20 · source: Companies House PSC register
  2. Redspur Securities Limited is controlled by Redspur Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Redspur Group Limited is controlled by Robert Daniel Soning
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Robert Daniel Soning.

16 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

20.5y median 20.5y
average tenure
20.5y
longest tenure

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.

Property 9Construction 8Professional services 7Finance 3Business 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05678374
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2024
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data