Company
Canada Square Investments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Jonathan Warren 2019-2025 View profile
- John Reginald Killey 2019-2022 View profile
- Jeremy David Robert Smith 2019-2020 View profile
- David Ian Sharland 2019-2019 View profile
- Sangeet Dhanani 2015-2019 View profile
- Laraine Loh 2013-2019 View profile
- Shiraz Jiwa 2013-2015 View profile
- Walid Khaled Abu-Suud 2013-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/02/2013
Ownership
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.
- Citibank N.A
75-100% shares · notified 2019-04-12
Group
- Canada Square Investments Limited
is controlled by Citibank N.A
Evidence
active 75-100% shares · notified 2019-04-12 · source: Companies House PSC register
Ultimately controlled by Citibank N.A.
5 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
- Richard Radford Director · appointed 2025
- Kathryn Mary Thomas Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Richard Radford Director · appointed 2025
- Kathryn Mary Thomas Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08405543
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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