Skip to contentClarengateINTELLIGENCE
Companies/03954242

Canary Wharf Contractors (Ds8) Limited

Construction of commercial buildings

ActiveUnited KingdomIncorporated 2000Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

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

Notified 2025-07-31 · No cessation recorded

Source record 112745852
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-07-31

Source record 105722945

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
IB
Ian BenhamCurrent director
Appointed 2026-03-24
+314 others
ST
Simon TatfordCurrent director
Appointed 2025-04-17 · 1 yr · Company Director
+97 others
ST
Simon TatfordCurrent director
Appointed 2025-04-17 · 1 yr · Company Director
+138 others
JT
Jeremy TurnerCurrent director
Appointed 2025-04-17 · 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 12 historical appointments
IB
Ian BenhamResigned director
Resigned 2023-06-16 · 1 yr · Chartered Accountant
AD
Resigned 2021-05-06 · 2 yrs · Accountant
RW
Rebecca WorthingtonResigned director
Resigned 2021-05-06 · 3 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
AA
A Anderson IiResigned director
Resigned 2000-03-22 · 19 yrs · Real Estate Executive
GI
George IacobescuResigned director
Resigned 2000-03-22 · 21 yrs · Company Director
GR
Gerald RothmanResigned director
Resigned 2000-03-22 · 2 yrs · Solicitor
JG
John GarwoodResigned secretary
Resigned 2000-03-22 · 20 yrs

Board profile

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