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Companies/03452890

Cwcb Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private 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 · 1 ceased
Canary Wharf Investments LimitedCorporate
Shares: 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 106814080
Show 1 ceased record
Canary 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 2018-02-28

Source record 105754764

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 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 2024-11-18 · 1 yr
+398 others
JT
Jeremy TurnerCurrent secretary
Appointed 2021-12-06 · 4 yrs
+430 others
Show 16 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 2007-12-14 · 2 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 1997-10-15 · 1 yr
MP
Martin PreciousResigned secretary
Resigned 1997-10-15 · 1 yr
AA
A Anderson IiResigned director
Resigned 1997-10-15 · 22 yrs · Real Estate Executive
GI
George IacobescuResigned director
Resigned 1997-10-15 · 23 yrs · Company Director
GR
Gerald RothmanResigned director
Resigned 1997-10-15 · 4 yrs · Solicitor
CY
Charles YoungResigned director
Resigned 1997-10-15 · 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