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Companies/02127410

Canary Wharf Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Canary Wharf Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3247198

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 30 historical
JT
Jeremy TurnerCurrent director
Appointed 2025-12-31
+371 others
SM
Susan MorganCurrent secretary
Appointed 2024-10-15 · 1 yr
+398 others
IB
Ian BenhamCurrent director
Appointed 2023-06-16 · 3 yrs · Chartered Accountant
+311 others
JT
Jeremy TurnerCurrent secretary
Appointed 2021-12-06 · 4 yrs
+430 others
RW
Rebecca WorthingtonCurrent director
Appointed 2021-05-06 · 5 yrs · Chartered Accountant
+295 others
SK
Shoaib KhanCurrent director
Appointed 2019-12-31 · 6 yrs · Ceo
+330 others
Show 30 historical appointments
AD
Andrew Stewart James DaffernResigned director
Resigned 2021-05-06 · 2 yrs · Accountant
KK
Katy KingstonResigned director
Resigned 2021-05-06 · 4 yrs · Solicitor
CH
Caroline HillsdonResigned secretary
Resigned 2020-07-17 · 3 yrs
AH
Anna HollandResigned secretary
Resigned 2007-12-14 · 2 yrs
RL
Russell LyonsResigned director
Resigned 2002-04-09 · 19 yrs · Chartered Accountant
JG
John GarwoodResigned secretary
Resigned 1999-01-18 · 21 yrs
CH
Cherry HoskingResigned secretary
Resigned 1996-11-08 · 2 yrs
DG
David GawlerResigned director
Resigned 1996-08-16 · Finance Director
CY
Charles YoungResigned director
Resigned 1996-04-01 · 1 yr · Director
PR
Paul ReichmannResigned director
Resigned 1996-02-06 · 8 yrs · Director
GI
George IacobescuResigned director
Resigned 1996-02-06 · 25 yrs · Company Director
GR
Gerald RothmanResigned director
Resigned 1996-02-06 · 6 yrs · Solicitor
AA
A Anderson IiResigned director
Resigned 1995-12-22 · 24 yrs · Real Estate Executive
PG
Patrick GarnerResigned director
Resigned 1993-11-01 · 2 yrs · Company Director
PL
Peter LeveneResigned director
Resigned 1993-11-01 · 2 yrs · Company Director
MP
Martin PreciousResigned secretary
Resigned 1993-10-03 · 5 yrs
MP
Martin PotterResigned secretary
Resigned 1992-11-02
AW
Adrian WilsonResigned secretary
Resigned 1992-06-02
AR
Albert ReichmannResigned director
Resigned 1991-12-07 · 1 yr · Company Director
RH
Roland HicksResigned secretary
Resigned 1991-12-07
MD
Michael DennisResigned director
Resigned 1991-12-07 · Company Director
RS
Robert SpeirsResigned director
Resigned 1991-12-07 · 1 yr · Company Director
RJ
Robert JohnResigned director
Resigned 1991-12-07 · Company Director
SH
Stanley HoneymanResigned director
Resigned 1991-12-07 · 1 yr · Chartered Surveyor

Board profile

People with appointments
6
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active