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Companies/09633199

Cwg Newco Limited

Activities of construction holding companies · Canary Wharf

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115830437
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115830438

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
SM
Susan MorganCurrent secretary
Appointed 2024-11-18 · 1 yr
+398 others
JT
Jeremy TurnerCurrent secretary
Appointed 2023-11-20 · 2 yrs
+430 others
RM
Rose MellerCurrent director
Appointed 2020-05-11 · 6 yrs · Company Director
+94 others
KA
Khalifa Al ThaniCurrent director
Appointed 2018-08-09 · 8 yrs · Company Director
+3 others
Show 4 historical appointments
CH
Caroline HillsdonResigned secretary
Resigned 2020-07-17 · 3 yrs
JG
John GarwoodResigned secretary
Resigned 2015-06-10 · 5 yrs
AF
Aziz FakhrooResigned director
Resigned 2015-06-10 · 3 yrs · Director Head Of Public Investment Manag
KM
Kevin MccrainResigned director
Resigned 2015-06-10 · 4 yrs · Senior Vice President

Board profile

People with appointments
4
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active