Company
Cannon Street Nominees NO.4 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Kelly Moore 2024-2024 View profile
- Sharon Le Long 2024-2024 View profile
- Lisa Aune 2020-2023 View profile
- Christopher Michael Warnes 2019-2023 View profile
- Lucy Baird 2017-2020 View profile
- Christine Anne Mattimore 2017-2017 View profile
- Anton Seatter 2017-2018 View profile
- Ross Blair 2016-2017 View profile
- John Stuurman Wyper 2008-2012 View profile
- Ian James Palmer Brown 2008-2017 View profile
- James Hendry Riddell 2007-2008 View profile
- Stephen Howard Rhodes Musgrave 2006-2010 View profile
- Dominic Connolley 2005-2006 View profile
- Philip Geoffrey Lewis 2003-2005 View profile
- Neil Jones 2002-2003 View profile
- Michael James Topham 2002-2016 View profile
- Andrew John Reynolds 2002-2011 View profile
- Andrew Francis Blurton 2001-2002 View profile
- Joseph Saleem Shashou 2001-2002 View profile
- Michael Albert Bibring 2001-2002 View profile
- Jagtar Singh 2001-2002 View profile
- John William Harrison 2001-2002 View profile
- Richard Gary Balfour-Lynn 2001-2002 View profile
- Dechert Nominees Limited 2000-2001 View profile
- Gail Robson Skeete 2001-2002 View profile
- Dechert Secretaries Limited 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/10/2000
Ownership
Owned by (1) 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.
- 78 Cannon Street GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Cannon Street Nominees NO.4 Limited
is controlled by 78 Cannon Street GP Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by 78 Cannon Street GP Limited.
4 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.
Financials
- Net assets
- £1
- Total assets
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1 |
| 2024-12-31 | Not reported | £1 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Sean Peter Martin Director · appointed 2023
- Peter David Malcolm Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Sean Peter Martin Director · appointed 2023
- Peter David Malcolm Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04090243
- 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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