Canary Wharf Holdings (B5) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-02-28 · No cessation recorded
Source record 114026126Show 1 ceased record
Canary Wharf Investments 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 2018-02-28
Source record 106542065People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalJT+374 others
Jeremy TurnerCurrent director
Appointed 2025-10-01 · 1 yr · Legal Counsel And Company Secretary
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
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active