Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03442708

Canary Wharf (B5) Limited

Company profile · London

DissolvedUnited KingdomIncorporated 1997
Register Ask analyst

Ownership evidence

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

Reported ownership & control

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

Notified 2025-12-09 · No cessation recorded

Source record 116654258
Show 1 ceased record
Canary Wharf Holdings (B5) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-12-09

Source record 108020663

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
ST
Simon TatfordCurrent director
Appointed 2025-07-10 · 1 yr · Company Director
+97 others
ST
Simon TatfordCurrent director
Appointed 2025-07-10 · 1 yr · Company Director
+138 others
JT
Jeremy TurnerCurrent director
Appointed 2025-07-10 · 1 yr · Legal Counsel And Company Secretary
+374 others
SM
Susan MorganCurrent secretary
Appointed 2024-11-01 · 1 yr
+398 others
JT
Jeremy TurnerCurrent secretary
Appointed 2021-12-06 · 4 yrs
+430 others
Show 15 historical appointments
IB
Ian BenhamResigned director
Resigned 2023-06-16 · 2 yrs · Chartered Accountant
AD
Andrew Stewart James DaffernResigned director
Resigned 2021-05-06 · 2 yrs · Accountant
RW
Rebecca WorthingtonResigned director
Resigned 2021-05-06 · 4 yrs · Chartered Accountant
KK
Katy KingstonResigned director
Resigned 2021-05-06 · 4 yrs · Solicitor
CH
Caroline HillsdonResigned secretary
Resigned 2020-07-17 · 3 yrs
SK
Shoaib KhanResigned director
Resigned 2019-12-31 · 5 yrs · Ceo
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
CH
Cherry HoskingResigned secretary
Resigned 1997-09-25 · 1 yr
MP
Martin PreciousResigned secretary
Resigned 1997-09-25 · 1 yr
AA
A Anderson IiResigned director
Resigned 1997-09-25 · 22 yrs · Real Estate Executive
GI
George IacobescuResigned director
Resigned 1997-09-25 · 23 yrs · Company Director
GR
Gerald RothmanResigned director
Resigned 1997-09-25 · 4 yrs · Solicitor
CY
Charles YoungResigned director
Resigned 1997-09-25 · Company Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active