Cannon Nominees Limited
Company 00780630 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Macfarlanes Nominees Limited 4 shared directors
- Cannon Nominees Properties Limited 4 shared directors
- Embleton Trust Corporation Limited 4 shared directors
- Macfarlanes Services Limited 2 shared directors
- Macfarlanes Limited 2 shared directors
- Dragon Nominees Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00780630 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1963 |
| Address | 20 CURSITOR STREET, LONDON, EC4A 1LT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Macfarlanes Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Crossley, Damien Adrian Director · appointed 2026
- Harries, Nicholas John Samuel Director · appointed 2025
- Powell, Luke Director · appointed 2022
- Breeze, Clare Bruce Director · appointed 2020
- Barclay, Piers David Director · appointed 2019
- Prichard Jones, Sebastian James Former Director · appointed 2020 · resigned 2026
- Conder, Andrew Jonathan Former Director · appointed 2017 · resigned 2022
- Reed, Edward Nicholas Former Director · appointed 2016 · resigned 2025
- Martin, Ian Christopher Former Director · appointed 2012 · resigned 2020
- Sanders, David Ian Former Director · appointed 2011 · resigned 2013
- Horsfield, Charles Peter Former Director · appointed 2011 · resigned 2016
- Howard, Julian Francis Former Director · appointed 2011 · resigned 2022
- Martin, Charles David Zelenka Former Director · appointed 2008 · resigned 2020
- Meek, Charles Harry Former Director · appointed 2006 · resigned 2019
- Pintus, Matthew Derek Former Director · appointed 2004 · resigned 2017
- Tuffnell, Kevin Douglas Former Director · appointed 2001 · resigned 2012
- Martin, Simon Richard Former Director · appointed 1999 · resigned 2010
- Reuben, Richard Maurice Emile Former Director · appointed 1999 · resigned 2011
- Phippen, Conway Paul Former Director · appointed 1998 · resigned 2008
- Sutton, Robert Hiles Former Director · appointed 1997 · resigned 2008
- Macfarlane, Jonathan Stephen Former Director · appointed 1997 · resigned 2001
- Hayes, Derek Former Director · resigned 1999
- Road, Christopher John Former Director · resigned 1997
- Hayes, Michael Anthony Former Director · resigned 2004
- Dilger, John Joseph Former Director · resigned 1998
- Formby, Roger Myles Former Director · resigned 1999
- Treves, Vanni Emanuele Former Director · resigned 1999
- Buckley, Guy James Mclean Former Director · resigned 1993
- Smeed, Geoffrey Stanford Hugh Former Director · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record