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Companies/04191122

Canary Wharf Group PLC

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

ActiveUnited KingdomIncorporated 2001Public 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
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 113167541

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 51 historical
JT
Jeremy TurnerCurrent director
Appointed 2025-12-31
+374 others
IB
Ian BenhamCurrent director
Appointed 2025-12-08
+314 others
RW
Rebecca WorthingtonCurrent director
Appointed 2021-04-27 · 5 yrs · Chartered Accountant
+288 others
JT
Jeremy TurnerCurrent secretary
Appointed 2020-07-17 · 6 yrs
+430 others
SK
Shoaib KhanCurrent director
Appointed 2019-10-01 · 7 yrs · Ceo
+333 others
Show 51 historical appointments
KK
Katy KingstonResigned director
Resigned 2021-04-27 · 4 yrs · Solicitor
PG
Philip GullettResigned director
Resigned 2017-03-10 · 3 yrs · Company Director
EC
Eugenio CarusoResigned director
Resigned 2017-02-21 · 4 yrs · Company Director
CM
Cormac Mac CrannResigned director
Resigned 2015-09-09 · 2 yrs · Managing Director - Cwl
CH
Christopher HendersonResigned director
Resigned 2015-09-09 · 5 yrs · Managing Director And Chief Counsel
IF
Ian FergusonResigned director
Resigned 2015-09-09 · 5 yrs · Managing Director, Cwcl
CB
Clifford BryantResigned director
Resigned 2015-09-09 · 5 yrs · Managing Director, Cwcl
RA
Richard ArcherResigned director
Resigned 2015-09-09 · 5 yrs · Managing Director - Office
HD
Howard DawberResigned director
Resigned 2015-09-09 · 5 yrs · Strategic Advisor
CW
Camille WaxerResigned director
Resigned 2015-09-09 · 5 yrs · Managing Director - Retail And Chief Adm
AJ
Anthony JordanResigned director
Resigned 2015-09-09 · 4 yrs · Managing Director - Development
RL
Russell LyonsResigned director
Resigned 2015-09-09 · 5 yrs · Managing Director And Chief Financial Of
JG
John GarwoodResigned directorResigned secretary
Resigned 2015-09-09 · 4 yrs · Company Secretary
NC
Navid ChamdiaResigned director
Resigned 2015-03-18 · Company Director
AF
Aziz FakhrooResigned director
Resigned 2015-03-18 · Director Head Of Public Investment Manag
AB
Ali BouzarifResigned director
Resigned 2015-03-18 · Co-Head Of M&A
JB
Jeffrey BlidnerResigned director
Resigned 2015-03-18 · Executive
KA
Khaled Al SayedResigned director
Resigned 2015-03-18 · Company Director
JH
Jon HaickResigned director
Resigned 2015-03-18 · Senior Managing Partner
BK
Brian KingstonResigned director
Resigned 2015-03-18 · Company Director
RC
Richard ClarkResigned director
Resigned 2015-02-13 · Company Director
KA
Khaled Al RabbanResigned director
Resigned 2014-07-24 · Company Director
OD
Resigned 2013-09-11 · 1 yr · Managing Director
ZC
Zhiwei CaiResigned director
Resigned 2012-03-28 · 2 yrs · None
KL
Ka LauResigned director
Resigned 2011-08-15 · Accountant
BN
Brian NilesResigned director
Resigned 2010-05-26 · 4 yrs · Merchant Banker
AA
Ahmad Al SayedResigned director
Resigned 2009-12-15 · 4 yrs · Managing Director And Chief Executive Of
BC
Brian CarrResigned director
Resigned 2009-06-26 · Executive Director
TP
Toby PhelpsResigned director
Resigned 2007-03-21 · 2 yrs · Investment Banker
RF
Robert FallsResigned director
Resigned 2004-09-10 · 9 yrs · Executive Director
BC
Brian CarrResigned director
Resigned 2004-06-29 · 2 yrs · Executive Director
ST
Stephane TheuriauResigned director
Resigned 2004-06-02 · Managing Director
JC
John CarrafiellResigned director
Resigned 2004-06-02 · 5 yrs · Managing Director
SL
Shmuel LevinsonResigned director
Resigned 2004-06-02 · 10 yrs · Financial Advisor
AM
Alexander MidgenResigned director
Resigned 2004-06-02 · 10 yrs · Director
GR
Gerald RothmanResigned director
Resigned 2002-04-09 · 2 yrs · Solicitor (Not Practising)
JC
John CarterResigned director
Resigned 2001-09-26 · 2 yrs · Director
MP
Michael PriceResigned director
Resigned 2001-09-26 · 2 yrs · Director
AT
Andrew TischResigned director
Resigned 2001-09-26 · 2 yrs · Corporate Executive
PR
Paul ReichmannResigned director
Resigned 2001-09-26 · 2 yrs · Director
CJ
Christopher JonasResigned director
Resigned 2001-09-26 · 2 yrs · Chartered Surveyor
MJ
Martin JacombResigned director
Resigned 2001-09-26 · 9 yrs · Director
RS
Robert SpeirsResigned director
Resigned 2001-09-26 · 2 yrs · Director
AA
A Anderson IiResigned director
Resigned 2001-09-20 · 18 yrs · Managing Director - Finance
GI
George IacobescuResigned director
Resigned 2001-09-20 · 22 yrs · Chairman And Ceo
Resigned 2001-03-30
MR
Martin RichardsResigned director
Resigned 2001-03-30
ML
Matthew LaytonResigned director
Resigned 2001-03-30

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active