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Company

Canon Holdings (UK) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Canon Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Peter James Brown 2019-2020 Director View profile
  2. Peter John Anthem 2019-2019 Director View profile
  3. Jennifer Pearce 2012-2013 Director View profile
  4. Lyn Holmes 2011-2025 Director View profile
  5. Edmond John Mcnally 2009-2011 Director View profile
  6. Ryoichi Bamba 2008-2012 Director View profile
  7. Terry Smith 2007-2009 Director View profile
  8. Antonio Recio 2007-2015 Director View profile
  9. Norman Edward Eley 2001-2004 Director View profile
  10. Mogens Molgaard Jensen 2001-2004 Director View profile
  11. David Dunbar Woolston 1999-2001 Director View profile
  12. Hajime Tsuruoka 1999-2008 Director View profile
  13. Toshio Naito 1997-1999 Director View profile
  14. Hajime Katayama 1996-1999 Director View profile
  15. Ron Ikuta 1995-1997 Director View profile
  16. Robert Christopher Hall 1995-2000 Director View profile
  17. Masahiro Tanaka 1995-1996 Director View profile
  18. Martin Frederick Laws 1993-2001 Director View profile
  19. Zoe Eshelby 2020-2026 Secretary View profile
  20. David John Bateson 2007-2020 Secretary View profile
  21. Michio Suzuki 2003-2007 Secretary View profile
  22. Surrie June Everett-Pascoe 1993-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/10/1993

Group

No further corporate or individual controller is recorded above Canon Holdings (UK) Limited on the PSC register - it appears to be the top of its group.

2 other companies in this group

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.

1 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • Lyn Holmes Director · appointed 2011 · 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.

Business services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02864252
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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