Wood Wharf A2 GP Limited
Company 10664460 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Theodor Berklayd Director · appointed 2021
- Fahad Abdulla M M Al-Darwish Director · appointed 2017
- Alastair Hugh Mullens Director · appointed 2021
- Alanound Abdulla S A Al-Thani Director · appointed 2017
- Rose Belle Claire Meller Director · appointed 2020
6.7y median 6.2y
average tenure
8.6y
longest tenure
Directors past 6 years
- Fahad Abdulla M M Al-Darwish Director · appointed 2017
- Alanound Abdulla S A Al-Thani Director · appointed 2017
- Rose Belle Claire Meller Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Alanound Abdulla S A Al-Thani Director · appointed 2017
Portfolio (4)
- Theodor Berklayd Director · appointed 2021
- Fahad Abdulla M M Al-Darwish Director · appointed 2017
- Alastair Hugh Mullens Director · appointed 2021
- Rose Belle Claire Meller Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
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.
Property 35Construction 29Finance 22Professional services 8Dormant 6Business services 3Other services 2Hospitality 1
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.
Related organisations
- Wood Wharf E1/2 GP Limited 4 shared directors
- Newfoundland Holdco Limited 2 shared directors
- Newfoundland Propco Limited 2 shared directors
- Newfoundland Place Limited 2 shared directors
- NQ6 GP Limited 2 shared directors
- NQ6 Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10664460 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2017 |
| 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)
41100 - Development of building projects
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.
- Canary Wharf A2 SPV2 Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-03-10
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vertus A2 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-15 - Vertus 8 Water Street Staffco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-03
Officers (14)
- Susan Diane Morgan Secretary · appointed 2025
- Jeremy Justin Turner Secretary · appointed 2025
- Theodor Berklayd Director · appointed 2021
- Alastair Hugh Mullens Director · appointed 2021
- Rose Belle Claire Meller Director · appointed 2020
- Fahad Abdulla M M Al-Darwish Director · appointed 2017
- Alanound Abdulla S A Al-Thani Director · appointed 2017
Show 7 former officers
- Caroline Elizabeth Hillsdon Secretary · appointed 2020 · resigned 2023
- Zachary Bryan Vaughan Director · appointed 2018 · resigned 2021
- Benjamin Scott Brown Director · appointed 2017 · resigned 2018
- Kevin O'Donnell Mccrain Director · appointed 2017 · resigned 2020
- Camille Waxer Director · appointed 2017 · resigned 2021
- A. Peter Anderson Ii Director · appointed 2017 · resigned 2019
- John Garwood Secretary · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record