CWG Newco Limited
Company 09633199 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
- Khalifa Khalid A A Al-Thani Director · appointed 2018
- Rose Belle Claire Meller Director · appointed 2020
Directors past 6 years
- Khalifa Khalid A A Al-Thani Director · appointed 2018
- Rose Belle Claire Meller Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Khalifa Khalid A A Al-Thani Director · appointed 2018
- Rose Belle Claire Meller Director · appointed 2020
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Wates City Point Second Limited 1 shared director
- Wates City Point First Limited 1 shared director
- Canary Wharf Finance II PLC 1 shared director
- Wavegrange Limited 1 shared director
- Dreamclose Limited 1 shared director
- Canary Wharf Group Investment Holdings PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 09633199 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2015 |
| 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)
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 Group Investment Holdings PLC
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Songbird Finance Limited
50-75% shares, 50-75% 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.
- Canary Wharf Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canary Wharf Holdings (PB) Limited ceased 2018-03-23
50-75% shares, 75-100% voting, appoints directors · notified 2018-03-23 - CW ONE Park Drive Limited ceased 2018-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-23 - CW 10 Park Drive Limited ceased 2018-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-23
Officers (8)
- Susan Diane Morgan Secretary · appointed 2024
- Jeremy Justin Turner Secretary · appointed 2023
- Rose Belle Claire Meller Director · appointed 2020
- Khalifa Khalid A A Al-Thani Director · appointed 2018
Show 4 former officers
- Caroline Elizabeth Hillsdon Secretary · appointed 2020 · resigned 2023
- Aziz Ahmad M Aluthman Fakhroo Director · appointed 2015 · resigned 2018
- John Raymond Garwood Secretary · appointed 2015 · resigned 2020
- Kevin O'Donnell Mccrain Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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