Cannons Group Limited
Company 00384113 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Paul Martin Baker Director · appointed 2025
- Iben Charlotte Thomson Director · appointed 2024
1.2y median 1.2y
average tenure
1.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paul Martin Baker Director · appointed 2025
- Iben Charlotte Thomson Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Matthew Lynn Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Health and social care 38Arts and leisure 22Business services 18Professional services 6Other services 4Construction 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Nuffield Health Care Limited 2 shared directors
- Wandsworth Leisure Limited 2 shared directors
- Cannons Sports Clubs (U.K.) Limited 2 shared directors
- Nuffield Proactive Health LTD 2 shared directors
- Cannons Covent Garden Limited 2 shared directors
- Archer Leisure Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00384113 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1943 |
| Address | EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, KT18 5AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82110 - Combined office administrative service activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Health Club Acquisitions Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Corby Tennis Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nuffield Health Wellbeing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cannons Health Clubs Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Precis (1748) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vardon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (45)
- Paul Martin Baker Director · appointed 2025
- Iben Charlotte Thomson Director · appointed 2024
- Iben Thomson Secretary · appointed 2022
Show 42 former officers
- Matthew Lynn Director · appointed 2024 · resigned 2025
- Caroline Naomi Smith Director · appointed 2022 · resigned 2024
- Amanda Lambert Director · appointed 2022 · resigned 2024
- Jennifer Ann Dillon Director · appointed 2018 · resigned 2022
- Chris Blackwell-Frost Director · appointed 2017 · resigned 2022
- Toby Newman Secretary · appointed 2017 · resigned 2022
- Derrick Michael Farrell Director · appointed 2014 · resigned 2016
- Talbutt, Luke, Mr. Secretary · appointed 2011 · resigned 2017
- David Peter Mobbs Director · appointed 2007 · resigned 2009
- John Edward Jones Director · appointed 2007 · resigned 2009
- Kevan-Peter Doyle Director · appointed 2007 · resigned 2014
- David George Holben Secretary · appointed 2007 · resigned 2011
- Christopher Jessop Director · appointed 2007 · resigned 2008
- Christopher Williams Director · appointed 2006 · resigned 2007
- David Charles Wiseman Secretary · appointed 2005 · resigned 2007
- Arnu Kumar Misra Director · appointed 2005 · resigned 2007
- Martin Harris Director · appointed 2001 · resigned 2003
- Mark Andrew Fish Director · appointed 2001 · resigned 2006
- James Richard Elliott Andrew Director · appointed 2001 · resigned 2004
- Matthew Alexander Streets Secretary · appointed 2001 · resigned 2005
- Gordon Wotherspoon Director · appointed 2000 · resigned 2001
- Martin Timothy Oliver Director · appointed 2000 · resigned 2002
- David Hallett Director · appointed 2000 · resigned 2001
- Malcolm Alan Chamberlain Director · appointed 1998 · resigned 1999
- Nicholas John Varney Director · appointed 1998 · resigned 1999
- Susan Myfanwy Tinson Director · appointed 1997 · resigned 2000
- Robert Adrian Wright Director · appointed 1997 · resigned 2001
- Laura Jane Dobson Secretary · appointed 1996 · resigned 1998
- Harm Bartholomew Tegelaars Director · appointed 1996 · resigned 2005
- Steven Mark Palmer Secretary · appointed 1996 · resigned 2001
- Robert Graham Wilson Director · appointed 1995 · resigned 1998
- Peter Lance Taylor Secretary · appointed 1995 · resigned 1996
- Raymond George Hipkin Director · appointed 1993 · resigned 1996
- Raymond Alan Wheeler Director · appointed 1993 · resigned 1997
- Richard Mark Wevill Director · appointed 1992 · resigned 1993
- David Champion Mace Director · appointed 1992 · resigned 1996
- Guy Whitmore Mace Director · appointed 1992 · resigned 1996
- Nelson, James Jonathan, the Hon Director · resigned 2001
- Nicholas James Irens Director · resigned 2001
- Warren George Tuddenham Director · resigned 1998
- Derek Joseph Moran Secretary · resigned 1995
- David Leslie Hudd Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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