Wood Wharf (NO.1B General Partner) Limited
Company 06378700 Active
Connected board network
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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.
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.
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
- 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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 | 06378700 |
| Status | Active |
| 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 (2)
- Cwg (Wood Wharf) Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Cwg (Wood Wharf General Partner One) Limited ceased 2025
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (22)
- Simon Andrew Tatford Director · appointed 2025
- Susan Diane Morgan Secretary · appointed 2024
- Jeremy Justin Turner Secretary · appointed 2024
Show 19 former officers
- Caroline Elizabeth Hillsdon Secretary · appointed 2020 · resigned 2023
- Benjamin Hamilton Vickers Director · appointed 2020 · resigned 2021
- Clifford Thomas Bryant Director · appointed 2020 · resigned 2020
- Richard David Stedman Archer Director · appointed 2020 · resigned 2021
- John Raymond Garwood Secretary · appointed 2012 · resigned 2020
- John Martin Mulryan Director · appointed 2011 · resigned 2011
- Peter Halpenny Director · appointed 2011 · resigned 2011
- Matthew Grant Robinson Director · appointed 2008 · resigned 2011
- Timothy Guy Farrow Director · appointed 2007 · resigned 2008
- Brian Fagan Director · appointed 2007 · resigned 2011
- Quentin Patrick Pickford Director · appointed 2007 · resigned 2012
- Sean Martin Mulryan Director · appointed 2007 · resigned 2011
- Raymond Joseph Hardy Director · appointed 2007 · resigned 2009
- James William Froomberg Director · appointed 2007 · resigned 2008
- Bacon, Peter, Dr Director · appointed 2007 · resigned 2008
- Cornel John Howells Secretary · appointed 2007 · resigned 2009
- Anthony James Sidney Jordan Director · appointed 2007 · resigned 2020
- Mark Laurence Bensted Director · appointed 2007 · resigned 2012
- Stuart Christopher Mills Director · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
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