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Companies/05043352

Canary Wharf Group Investment Holdings PLC

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2004Public Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Brookfield CorporationCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-05-12

Source record 1412526
Qatar Investment AuthorityCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-05-12

Source record 1412527

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 48 historical
NG
Nicholas Howard GoodmanCurrent director
Appointed 2026-06-03
GR
Giuliano RotondoCurrent director
Appointed 2025-11-17
NW
Nigel WilsonCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+1 other
JH
James HylerCurrent director
Appointed 2023-06-07 · 3 yrs · None
+32 others
TB
Theodor BerklaydCurrent director
Appointed 2021-06-07 · 5 yrs · Asset Management
+16 others
JT
Jeremy TurnerCurrent secretary
Appointed 2020-07-17 · 6 yrs
+430 others
SK
Shoaib KhanCurrent director
Appointed 2019-10-01 · 6 yrs · Ceo
+330 others
KA
Khalifa Al ThaniCurrent director
Appointed 2018-08-13 · 8 yrs · Company Director
+3 others
JA
Jassim Al ThaniCurrent director
Appointed 2017-06-06 · 9 yrs · Company Director
NC
Navid ChamdiaCurrent director
Appointed 2015-06-10 · 11 yrs · Company Director
+2 others
BK
Brian KingstonCurrent director
Appointed 2015-02-12 · 11 yrs · Company Director
Show 48 historical appointments
TS
Thomas SuchardaResigned director
Resigned 2019-12-05 · 6 yrs · Company Director
JF
James FlattResigned director
Resigned 2019-03-21 · Company Director
CT
Connor TeskeyResigned director
Resigned 2019-03-21 · 4 yrs · Company Director
ZV
Zachary VaughanResigned director
Resigned 2018-06-26 · 2 yrs · Company Director
MA
Mohamed Al HashmiResigned director
Resigned 2018-01-15 · 7 yrs · Company Director
BB
Benjamin BrownResigned director
Resigned 2016-06-30 · 1 yr · Company Director
AA
A Anderson IiResigned director
Resigned 2015-06-11 · 4 yrs · Managing Director - Finance
GI
George IacobescuResigned director
Resigned 2015-06-11 · 9 yrs · Company Director
AF
Aziz FakhrooResigned director
Resigned 2015-06-10 · 3 yrs · Director Head Of Public Investment Manag
AB
Ali BouzarifResigned director
Resigned 2015-06-10 · 1 yr · Co-Head Of M&A
JB
Jeffrey BlidnerResigned director
Resigned 2015-06-10 · 3 yrs · Executive
KA
Khaled Al SayedResigned director
Resigned 2015-06-10 · 1 yr · Company Director
RC
Richard ClarkResigned director
Resigned 2015-02-12 · 4 yrs · Company Director
JH
Jon HaickResigned director
Resigned 2015-02-12 · 1 yr · Senior Managing Partner
KC
Kenneth CostaResigned director
Resigned 2014-12-10 · Strategic Advisor
KA
Khaled Al RabbanResigned director
Resigned 2014-07-11 · Company Director
DO
David O ConnorResigned director
Resigned 2012-03-29 · 2 yrs · None
JB
John BottsResigned director
Resigned 2010-04-23 · 4 yrs · Banker
KA
Khalifa Al KuwariResigned director
Resigned 2010-01-04 · 4 yrs · Executive Director
MA
Mohammed Al ThaniResigned director
Resigned 2010-01-04 · 5 yrs · Vice Chairman
FA
Faisal Al HamadiResigned director
Resigned 2010-01-04 · 4 yrs · Company Director
PH
Peter HarnedResigned director
Resigned 2009-06-26 · 5 yrs · Chief Financial Officer
JG
Johannes GroellerResigned director
Resigned 2008-08-13 · 1 yr · Investment Banker
JL
Jonathan LaneResigned director
Resigned 2008-08-13 · 6 yrs · Banker
BN
Brian NilesResigned director
Resigned 2007-09-25 · 7 yrs · Merchant Banker
TR
Timothy RobertsResigned director
Resigned 2007-06-20 · 2 yrs · Chartered Surveyor
BC
Brian CarrResigned director
Resigned 2006-06-21 · 3 yrs · Executive Director
PL
Philip LaderResigned director
Resigned 2006-06-21 · 3 yrs · Solicitor
GG
Gabriela GrygerResigned director
Resigned 2006-06-21 · 2 yrs · Company Director
BS
Bryan SouthergillResigned director
Resigned 2005-09-28 · Investment Banker
ED
Eugene DoyleResigned director
Resigned 2005-09-28 · 1 yr · Company Director
DP
David PritchardResigned director
Resigned 2005-09-06 · 9 yrs · Chairman
TF
Tiffanie FisherResigned director
Resigned 2005-03-24 · 1 yr · Company Director
RG
Robert GrayResigned director
Resigned 2005-03-24 · 2 yrs · Company Director
PS
Paula SchaeferResigned director
Resigned 2004-09-22 · Managing Director
JG
John GarwoodResigned secretary
Resigned 2004-06-07 · 16 yrs
JM
Jay MantzResigned director
Resigned 2004-05-21 · Global Head Of Real Estate In
GM
Gavin MacdonaldResigned director
Resigned 2004-05-21 · 4 yrs · Managing Director
JC
John CarrafiellResigned director
Resigned 2004-05-21 · Managing Director
AM
Alexander MidgenResigned director
Resigned 2004-05-21 · 10 yrs · Director
RP
Richard PowersResigned director
Resigned 2004-05-21 · 5 yrs · Managing Director
DB
Derek BonhamResigned director
Resigned 2004-05-21 · 1 yr · Director
ST
Stephane TheuriauResigned director
Resigned 2004-04-14 · 2 yrs · Managing Director
SL
Shmuel LevinsonResigned director
Resigned 2004-04-14 · 10 yrs · Financial Advisor
RF
Robert FallsResigned director
Resigned 2004-04-07 · Executive Director

Board profile

People with appointments
11
Directors assessed
10
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active