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Companies/02067510

Canary Wharf Management Limited

Management of real estate on a fee or contract basis · London,

ActiveUnited KingdomIncorporated 1986Private 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 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 126069282

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 33 historical
JT
Jeremy TurnerCurrent director
Appointed 2025-12-31
+374 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
+314 others
JT
Jeremy TurnerCurrent secretary
Appointed 2021-12-06 · 4 yrs
+430 others
RW
Rebecca WorthingtonCurrent director
Appointed 2021-04-27 · 5 yrs · Chartered Accountant
+288 others
SK
Shoaib KhanCurrent director
Appointed 2019-12-31 · 6 yrs · Ceo
+333 others
Show 33 historical appointments
AD
Andrew Stewart James DaffernResigned director
Resigned 2021-04-27 · 2 yrs · Accountant
KK
Katy KingstonResigned director
Resigned 2021-04-27 · 4 yrs · Solicitor
CH
Caroline HillsdonResigned secretary
Resigned 2020-07-17 · 3 yrs
SG
Stephen GreigResigned director
Resigned 2017-03-09 · 4 yrs · Company Director
PT
Phillip TweddleResigned director
Resigned 2017-03-09 · 9 yrs · Company Director
MM
Matthew MaerResigned director
Resigned 2012-10-02 · 8 yrs · None
CW
Camille WaxerResigned director
Resigned 2012-05-16 · 8 yrs · Managing Director - Retail And Chief Adm
PK
Peter KyteResigned director
Resigned 2007-09-14 · 3 yrs · Chartered Surveyor
RK
Richard KempResigned director
Resigned 2006-06-09 · 6 yrs · Company Director
AH
Anna HollandResigned secretary
Resigned 2004-07-27 · 5 yrs
RL
Russell LyonsResigned director
Resigned 2002-04-09 · 19 yrs · Chartered Accountant
JG
John GarwoodResigned secretary
Resigned 1999-01-18 · 21 yrs
JA
James AllanResigned director
Resigned 1997-06-27 · 7 yrs · Property Management
CH
Cherry HoskingResigned secretary
Resigned 1996-11-08 · 2 yrs
DG
David GawlerResigned director
Resigned 1996-08-16 · Director
CY
Charles YoungResigned director
Resigned 1996-04-01 · 1 yr · Director
AP
Anthony PartingtonResigned director
Resigned 1996-03-05 · 11 yrs · Estate Manager
GI
George IacobescuResigned director
Resigned 1996-02-06 · 25 yrs · Chairman And Ceo
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
RH
Roland HicksResigned secretary
Resigned 1992-03-07
RW
Ralph WilliamsResigned director
Resigned 1992-03-07 · 1 yr · Property Manager
MD
Michael DennisResigned director
Resigned 1992-03-07 · Director
RS
Robert SpeirsResigned director
Resigned 1992-03-07 · 1 yr · Director
RJ
Robert JohnResigned director
Resigned 1992-03-07 · Director

Board profile

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