Songbird Finance Limited
Company 06208721 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.
2 directors on the board
- Theodor Berklayd Director · appointed 2021
- Khalifa Khalid A A Al-Thani Director · appointed 2018
6.5y median 6.5y
average tenure
7.9y
longest tenure
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
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.
Construction 8Business services 2Finance 2Professional services 2Property 2
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 Finance II PLC 2 shared directors
- Canary Wharf Group Investment Holdings PLC 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 | 06208721 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2007 |
| Address | ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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 Group Investment Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CWG Newco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Canary Wharf Holdings (PB) Limited ceased 2018-03-23
50-75% shares, 50-75% voting, appoints directors · notified 2018-03-23 - CW ONE Park Drive Limited ceased 2018-03-23
50-75% shares, 50-75% voting, appoints directors · notified 2018-03-23 - CW 10 Park Drive Limited ceased 2018-03-23
50-75% shares, 50-75% voting, appoints directors · notified 2018-03-23
Officers (19)
- Susan Diane Morgan Secretary · appointed 2024
- Jeremy Justin Turner Secretary · appointed 2024
- Theodor Berklayd Director · appointed 2021
- Khalifa Khalid A A Al-Thani Director · appointed 2018
Show 15 former officers
- Caroline Elizabeth Hillsdon Secretary · appointed 2020 · resigned 2023
- 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
- John Chester Botts Director · appointed 2010 · resigned 2015
- Brian Perry Niles Director · appointed 2008 · resigned 2015
- Peter Clarke Harned Director · appointed 2007 · resigned 2015
- David Peter Pritchard Director · appointed 2007 · resigned 2015
- Gabriela Gryger Director · appointed 2007 · resigned 2008
- Shmuel David Levinson Director · appointed 2007 · resigned 2015
- Robert Morrow Gray Director · appointed 2007 · resigned 2007
- Philip Charles Snell Director · appointed 2007 · resigned 2007
- James Matthew Irvine Director · appointed 2007 · resigned 2007
- Sarah De Gay Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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