Canadean Limited
Company 01078157 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Progressive Digital Media Limited 2 shared directors
- Lombard Street Research Limited 2 shared directors
- Globaldata PLC 2 shared directors
- Deallus Consulting Limited 2 shared directors
- Trusted Sources Limited 2 shared directors
- Trusted Sources UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01078157 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/1972 |
| Address | JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, EC4Y 0AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Globaldata Plc
ownership of shares 75-100%
Officers (23)
- Robert James Hooper Secretary · appointed 2022
- Graham Charles Lilley Director · appointed 2015
- Michael Thomas Danson Director · appointed 2010
Show 20 former officers
- Charles Eugene Shackleton Strickland Secretary · appointed 2020 · resigned 2022
- Stephen John Bradley Secretary · appointed 2011 · resigned 2015
- Stephen John Bradley Director · appointed 2011 · resigned 2012
- Robert John Marcus Secretary · appointed 2010 · resigned 2011
- Simon John Pyper Director · appointed 2010 · resigned 2017
- Richard Martin Moore Director · appointed 2008 · resigned 2010
- Emily Catharine Neill Director · appointed 2005 · resigned 2010
- Javier Artiach Director · appointed 2003 · resigned 2010
- KAY-Shuttleworth, Robert James, Honourable Director · appointed 1998 · resigned 2010
- Peter Allen Lousada Director · appointed 1997 · resigned 2003
- Edward James Park Director · appointed 1994 · resigned 2003
- Ian Edward Sedden Pressnell Director · appointed 1991 · resigned 1992
- Julian Alistair Gordon Stewart Secretary · appointed 1991 · resigned 2010
- Willem Van Someren Greve Director · resigned 2010
- Kelsey Samuel Van Musschenbroek Director · resigned 2010
- Colin David Stuart Barclay Director · resigned 1994
- Jacques Marc-Antoine Al Thouars Director · resigned 1993
- Leon Jeremy Charles Stelmach Director · resigned 2004
- Charles Sosland Director · resigned 2010
- Nicola Pressnell Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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