Company
Cannon Nominees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Sebastian James Prichard Jones 2020-2026 View profile
- Andrew Jonathan Conder 2017-2022 View profile
- Edward Nicholas Reed 2016-2025 View profile
- Ian Christopher Martin 2012-2020 View profile
- David Ian Sanders 2011-2013 View profile
- Charles Peter Horsfield 2011-2016 View profile
- Julian Francis Howard 2011-2022 View profile
- Charles David Zelenka Martin 2008-2020 View profile
- Charles Harry Meek 2006-2019 View profile
- Matthew Derek Pintus 2004-2017 View profile
- Kevin Douglas Tuffnell 2001-2012 View profile
- Simon Richard Martin 1999-2010 View profile
- Richard Maurice Emile Reuben 1999-2011 View profile
- Conway Paul Phippen 1998-2008 View profile
- Robert Hiles Sutton 1997-2008 View profile
- Jonathan Stephen Macfarlane 1997-2001 View profile
- Derek Hayes 1999 View profile
- Christopher John Road 1997 View profile
- Michael Anthony Hayes 2004 View profile
- John Joseph Dilger 1998 View profile
- Roger Myles Formby 1999 View profile
- Vanni Emanuele Treves 1999 View profile
- Guy James Mclean Buckley 1993 View profile
- Geoffrey Stanford Hugh Smeed 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/11/1963
Ownership
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.
- Macfarlanes LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Cannon Nominees Limited
is controlled by Macfarlanes LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Macfarlanes LLP.
21 other companies in this group
- Macfarlanes Services Limited
- Pradera UK Limited
- Pradera UK (2013) Limited
- Macfarlanes Nominees Limited
- Pradera Lateral Limited
- Pradera Lateral NO.2 LLP
- Macfarlanes Private Capital Solutions Limited
- Pradera Investment Limited
- 13528170
- Pradera Group Limited
- Private Capital Solutions Limited
- Cannon Nominees Properties Limited
- Pradera Limited
- Embleton Trust Corporation Limited
- Pradera-AM Limited
- Pradera Lateral GP Limited
- SC388849
- Pradera Real Estate (2013) Limited
- Pradera Europe Limited
- Macfarlanes Limited
- Macfarlanes LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
5 directors on the board
- Luke Powell Director · appointed 2022
- Damien Adrian Crossley Director · appointed 2026
- Piers David Barclay Director · appointed 2019
- Nicholas John Samuel Harries Director · appointed 2025
- Clare Bruce Breeze Director · appointed 2020
Directors past 6 years
- Piers David Barclay Director · appointed 2019
- Clare Bruce Breeze Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Luke Powell Director · appointed 2022
- Damien Adrian Crossley Director · appointed 2026
- Piers David Barclay Director · appointed 2019
- Nicholas John Samuel Harries Director · appointed 2025
- Clare Bruce Breeze Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Sebastian James Prichard Jones Director · appointed 2020 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00780630
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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