Canning House Limited
Company 03317927 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.
2
directors on the board
4.2y median 4.2y
average tenure
5.7y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
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.
Education 2Professional 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hispanic and Luso Brazilian Council(the) 2 shared directors
- Marinas Guardian LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03317927 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/1997 |
| Address | 50 BROADWAY FLOOR 9, 50 BROADWAY, LONDON, SW1H 0BL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (1)
- Hispanic and Luso Brazilian Council
ownership of shares 75-100% voting rights 75-100%
Officers (52)
- Marcelo Scenna Director · appointed 2023
- Jeremy Richard Browne Secretary · appointed 2022
- Nicholas Mccall Director · appointed 2020
Show 49 former officers
- Miller, Rory, Dr Director · appointed 2019 · resigned 2021
- Samuel Damiani Mendes Ribeiro Director · appointed 2019 · resigned 2020
- Beatriz Araujo Director · appointed 2017 · resigned 2020
- Philip Andre Paddack Director · appointed 2017 · resigned 2019
- Collecott, Peter Salmon, Dr Director · appointed 2016 · resigned 2017
- Cortes, Cristina Zaviera, Ms. Secretary · appointed 2015 · resigned 2022
- Clare Joof Secretary · appointed 2012 · resigned 2015
- Ingram, Guy Rurik, Mr. Director · appointed 2012 · resigned 2018
- Hughes, Edgar John, Dr. Director · appointed 2011 · resigned 2016
- Goodson-Wickes, Charles, Dr Secretary · appointed 2010 · resigned 2012
- Hugh Stephen Murray Elliott Director · appointed 2010 · resigned 2012
- Mccollum, Nigel Edward Rupert, Mr. Secretary · appointed 2009 · resigned 2010
- Mark Alexander Flewitt Director · appointed 2008 · resigned 2014
- Veronica Mary Scott Secretary · appointed 2006 · resigned 2009
- Peter Garratt Director · appointed 2004 · resigned 2008
- Barry Richard Hamilton Secretary · appointed 2003 · resigned 2006
- Stephen Thomas Nash Secretary · appointed 2002 · resigned 2003
- David Victor Thomas Director · appointed 2001 · resigned 2009
- Philip Alexander Mclean Secretary · appointed 2001 · resigned 2002
- Richard Anthony Robinson Director · appointed 2001 · resigned 2002
- Michael Valdes Scott Director · appointed 2001 · resigned 2006
- John Western Greaves Director · appointed 2001 · resigned 2005
- Christopher Michael Wiscarson Director · appointed 2000 · resigned 2000
- West, Geoffrey Richard, Doctor Director · appointed 2000 · resigned 2000
- Kathryn Board Director · appointed 2000 · resigned 2000
- Richard Denys Wilkinson Director · appointed 2000 · resigned 2000
- Paul Morrison De Quincey Director · appointed 1999 · resigned 2000
- John Knox Withrington Director · appointed 1999 · resigned 2000
- Alastair Paul Wilkinson Director · appointed 1999 · resigned 2000
- RIX, Robert William, Dr Director · appointed 1999 · resigned 2000
- Nicholas Hugo Baring Director · appointed 1999 · resigned 2000
- Roger Keith Bellamy Director · appointed 1998 · resigned 1999
- Harold Clive Mather Director · appointed 1998 · resigned 1999
- Juliet Rosalind Perkins Director · appointed 1998 · resigned 1999
- Jocelyn Maurice De Bunsen Director · appointed 1998 · resigned 1999
- David Holmes Director · appointed 1998 · resigned 1999
- Christopher John Burton Director · appointed 1998 · resigned 2000
- David Arthur Gay Director · appointed 1998 · resigned 2000
- Margaret Helen Johnson Director · appointed 1998 · resigned 1999
- Charles Peregrine Cardiff Director · appointed 1998 · resigned 1998
- Iain Donald Cheyne Director · appointed 1998 · resigned 2000
- Peter Sandiford Director · appointed 1998 · resigned 1998
- Colin Robert Armstrong Director · appointed 1998 · resigned 1998
- Iain Mackay Macfarlane Director · appointed 1998 · resigned 2000
- John Alexander Kennedy Director · appointed 1998 · resigned 1998
- Sally Ann Unwin Director · appointed 1997 · resigned 2001
- Julian Nigel Robert Amey Secretary · appointed 1997 · resigned 1999
- Anthony Stuart Westnedge Director · appointed 1997 · resigned 2001
- Stephen Gregory Street Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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