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Companies/02863616

Canary Wharf Investments (Two) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1993Private 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 107281241

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 23 historical
IB
Ian BenhamCurrent director
Appointed 2026-03-24
+314 others
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 23 historical appointments
IB
Ian BenhamResigned director
Resigned 2023-06-16 · 2 yrs · Chartered Accountant
AD
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 1996-11-08 · 2 yrs
CY
Charles YoungResigned director
Resigned 1996-04-01 · 1 yr · Director
GI
George IacobescuResigned director
Resigned 1996-02-06 · 25 yrs · Company Director
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
PL
Peter LeveneResigned director
Resigned 1994-09-19 · 1 yr · Company Director
PG
Patrick GarnerResigned director
Resigned 1994-05-03 · 1 yr · Company Director
MP
Martin PreciousResigned secretary
Resigned 1994-05-03 · 4 yrs
DP
Deborah PooleResigned directorResigned secretary
Resigned 1993-11-10 · Solicitor
JI
James IbbetsonResigned director
Resigned 1993-11-10 · Trainee Solicitor
Resigned 1993-10-19
Resigned 1993-10-19

Board profile

People with appointments
6
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active