Cannons Covent Garden Limited
Company 01594304 Active
Connected board network
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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.
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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.
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 20Business services 20Professional 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
- Cannons Group Limited 2 shared directors
- 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
- Archer Leisure Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01594304 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1981 |
| Address | EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
93130 - Fitness facilities
Owned by (2) 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.
- Nuffield Health
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nuffield Health Wellbeing Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Paul Martin Baker Director · appointed 2025
- Iben Charlotte Thomson Director · appointed 2024
- Iben Thomson Secretary · appointed 2022
Show 26 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
- 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
- Matthew Alexander Streets Secretary · appointed 2001 · resigned 2005
- Martin Harris Director · appointed 2001 · resigned 2003
- Mark Andrew Fish Director · appointed 2001 · resigned 2006
- James Richard Elliott Andrew Director · appointed 2001 · resigned 2004
- Steven Mark Palmer Director · appointed 1999 · resigned 2001
- Martin Timothy Oliver Secretary · appointed 1998 · resigned 2002
- Harm Bartholomew Tegelaars Director · appointed 1998 · resigned 2005
- Richard David Kyte Director · appointed 1995 · resigned 1998
- Ian Charles Mahoney Director · resigned 2001
- Shirley Foong Yeoh Secretary · resigned 1998
- Pamela Margaret Burgess Director · resigned 1995
- Ronald William Clarke Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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