Wood Wharf (NO.1A General Partner) Limited
Company 06378694 Active - Proposal to Strike off
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Wood Wharf Management Company Limited 1 shared director
- Canary Wharf Investments (Three) 1 shared director
- Cabot Place Limited 1 shared director
- Canary Wharf Investments (TWO) Limited 1 shared director
- Cabot Place Holdings Limited 1 shared director
- Canary Wharf (B5) T1 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06378694 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 21/09/2007 |
| Address | 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Canary Wharf (Former Projects) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cwg (Wood Wharf General Partner One) Limited ceased
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Cwg (Wood Wharf) Holdings Limited ceased
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (22)
- Tatford, Simon Andrew Director · appointed 2025
- Morgan, Susan Diane Secretary · appointed 2024
- Turner, Jeremy Justin Secretary · appointed 2024
- Hillsdon, Caroline Elizabeth Former Secretary · appointed 2020 · resigned 2023
- Vickers, Benjamin Hamilton Former Director · appointed 2020 · resigned 2021
- Bryant, Clifford Thomas Former Director · appointed 2020 · resigned 2020
- Archer, Richard David Stedman Former Director · appointed 2020 · resigned 2021
- Garwood, John Raymond Former Secretary · appointed 2012 · resigned 2020
- Mulryan, John Martin Former Director · appointed 2011 · resigned 2011
- Halpenny, Peter Former Director · appointed 2011 · resigned 2011
- Robinson, Matthew Grant Former Director · appointed 2009 · resigned 2011
- Farrow, Timothy Guy Former Director · appointed 2007 · resigned 2008
- Fagan, Brian Former Director · appointed 2007 · resigned 2011
- Pickford, Quentin Patrick Former Director · appointed 2007 · resigned 2012
- Mulryan, Sean Martin Former Director · appointed 2007 · resigned 2011
- Hardy, Raymond Joseph Former Director · appointed 2007 · resigned 2009
- Froomberg, James William Former Director · appointed 2007 · resigned 2008
- Bacon, Peter, Dr Former Director · appointed 2007 · resigned 2008
- Howells, Cornel John Former Secretary · appointed 2007 · resigned 2008
- Jordan, Anthony James Sidney Former Director · appointed 2007 · resigned 2020
- Bensted, Mark Laurence Former Director · appointed 2007 · resigned 2012
- Mills, Stuart Christopher Former Director · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
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