Company · London

Wood Wharf A2 GP Limited

Development of building projects

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Wood Wharf A2 GP Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

Sort by

Zachary Bryan Vaughan 2018-2021 Director View profile
Benjamin Scott Brown 2017-2018 Director View profile
Kevin O'Donnell Mccrain 2017-2020 Director View profile
Camille Waxer 2017-2021 Director View profile
A. Peter Anderson Ii 2017-2019 Director View profile
Caroline Elizabeth Hillsdon 2020-2023 Secretary View profile
John Garwood 2017-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does: Development of building projects
Incorporated: 10/03/2017
Registered office: London

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.

Canary Wharf A2 SPV2 Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-03-10

Group

Wood Wharf A2 GP Limited is controlled by Canary Wharf A2 SPV2 Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2017-03-10 · source: Companies House PSC register
Canary Wharf A2 SPV2 Limited is controlled by Vertus WW Properties Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-29 · source: Companies House PSC register
Vertus WW Properties Limited is controlled by Vertus Residential PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Vertus Residential PLC is controlled by Canary Wharf Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Canary Wharf Holdings Limited is controlled by Canary Wharf Estate Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Canary Wharf Estate Limited is controlled by Canary Wharf Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Canary Wharf Group PLC is controlled by CWG Newco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
CWG Newco Limited is controlled by Canary Wharf Group Investment Holdings PLC
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Canary Wharf Group Investment Holdings PLC.

436 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.

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

also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 10664460
Status: Active
Type: Private Limited Company
Accounts next due: 30/09/2027
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data