Canary Wharf Residential Management Limited
Company 09325664 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.
1 directors on the board
- Alastair Hugh Mullens Director · appointed 2023
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 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.
Connected through a shared director
- Vertus A2 Limited 1 shared director
- Vertus E1/2 Limited 1 shared director
- Vertus Residential Management Limited 1 shared director
- Wood Wharf A2 GP Limited 1 shared director
- Wood Wharf E1/2 GP Limited 1 shared director
- Vertus A2 Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09325664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2014 |
| Address | ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Canary Wharf Central Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Canary Wharf Holdings Limited ceased 2018-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vertus Serviced Apartments Opco Limited ceased 2023-10-25
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25
Officers (8)
- Susan Diane Morgan Secretary · appointed 2024
- Alastair Hugh Mullens Director · appointed 2023
- Jeremy Justin Turner Secretary · appointed 2021
Show 5 former officers
- Phillip Guy Tweddle Director · appointed 2021 · resigned 2023
- Caroline Elizabeth Hillsdon Secretary · appointed 2020 · resigned 2023
- A. Peter Anderson Ii Director · appointed 2017 · resigned 2019
- Camille Waxer Director · appointed 2014 · resigned 2021
- John Raymond Garwood Secretary · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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