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Companies/09641243

Cw Wood Wharf Retail Co Limited

Development of building projects · London

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

1 without an end date · 3 ceased
Cwg Retail Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-13 · No cessation recorded

Source record 113016695
Show 3 ceased records
Brookfield CorporationCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-27 · Ceased 2026-07-13

Source record 114331456
Qatar Investment AuthorityCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-27 · Ceased 2026-07-13

Source record 114331705
Cwg (Wood Wharf) Holdings 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 2021-01-27

Source record 110162619

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
IB
Ian BenhamCurrent director
Appointed 2026-03-24
+314 others
ST
Simon TatfordCurrent director
Appointed 2025-10-01 · 1 yr · Company Director
+97 others
ST
Simon TatfordCurrent director
Appointed 2025-10-01 · 1 yr · Company Director
+138 others
JT
Jeremy TurnerCurrent director
Appointed 2025-10-01 · 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 10 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
AA
A Anderson 11Resigned director
Resigned 2015-06-16 · 4 yrs · Real Estate Executive
JG
John GarwoodResigned secretary
Resigned 2015-06-16 · 5 yrs
RL
Russell LyonsResigned director
Resigned 2015-06-16 · 5 yrs · Chartered Accountant
GI
George IacobescuResigned director
Resigned 2015-06-16 · 6 yrs · Company Director

Board profile

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