Cannon Nominees Properties Limited

Company 02549422 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.2y median 2.3y

average tenure

4.2y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 13Professional services 10Agriculture 1Arts and leisure 1

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

Cannon Nominees Limited 4 shared directors
Macfarlanes Nominees Limited 3 shared directors
Embleton Trust Corporation Limited 3 shared directors
Macfarlanes Services Limited 2 shared directors
Macfarlanes Limited 2 shared directors
Ellercastle Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02549422
Status	Active
Type	Private Limited Company
Incorporated	17/10/1990
Address	20 CURSITOR STREET, LONDON, EC4A 1LT
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Macfarlanes Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (32)

Crossley, Damien Adrian Director · appointed 2026
Harries, Nicholas John Samuel Director · appointed 2025
Marriott, John Daniel Keir Director · appointed 2024
Breeze, Clare Bruce Director · appointed 2023
Powell, Luke Director · appointed 2022
Prichard Jones, Sebastian James Former Director · appointed 2020 · resigned 2026
Burnett Scott, Anthony Thomas Former Director · appointed 2019 · resigned 2024
Conder, Andrew Jonathan Former Director · appointed 2017 · resigned 2022
Reed, Edward Nicholas Former Director · appointed 2016 · resigned 2025
Pitchford, Steven Neil Former Director · appointed 2013 · resigned 2023
Nisse, Ian Bertram Former Director · appointed 2012 · resigned 2019
Sanders, David Ian Former Director · appointed 2011 · resigned 2013
Horsfield, Charles Peter Former Director · appointed 2011 · resigned 2016
Ally, Bibi Rahima Former Secretary · appointed 2011 · resigned 2024
Howard, Julian Francis Former Director · appointed 2011 · resigned 2022
Martin, Simon Richard Former Director · appointed 2008 · resigned 2010
Martin, Charles David Zelenka Former Director · appointed 2008 · resigned 2020
Hillson, Simon Nicholas Former Director · appointed 2006 · resigned 2012
Pintus, Matthew Derek Former Director · appointed 2004 · resigned 2017
Clarke, Alan Michael Former Secretary · appointed 2002 · resigned 2011
Sutton, Robert Hiles Former Director · appointed 1999 · resigned 2008
Phippen, Conway Paul Former Director · appointed 1998 · resigned 2008
Reuben, Richard Maurice Emile Former Director · appointed 1997 · resigned 2011
Field, Christopher Michael Former Director · appointed 1997 · resigned 2006
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.

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