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Company · Bowness on Windermere

Cannon Close Management Limited

Dormant Company

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

Network

The large node is Cannon Close Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Wendy Elizabeth Wallen 2021-2022 Director View profile
  2. John Richard Reed 2016-2016 Director View profile
  3. Lady Kristina Craven of Birchalls 2016-2020 Director View profile
  4. John White 2016-2021 Director View profile
  5. Craven of Birchalls, Philip, Lord of Birchalls 2010-2016 Director View profile
  6. Robert Reed 2005-2016 Director View profile
  7. Mark Andrew Lord 2004-2020 Director View profile
  8. Graham Wilson Halsall 2002-2004 Director View profile
  9. Gerard John Smith 2004-2005 Secretary View profile
  10. Richard Miles Solomon 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
22/02/2002
Registered office
Bowness on Windermere

Ownership

Owned by (3) 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.

  • Andrew Wray Wallen
    significant influence · notified 2016-04-06
  • Mark Andrew Lord ceased 2020-07-31
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • John White ceased 2021-01-04
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Cannon Close Management Limited is controlled by Andrew Wray Wallen
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Andrew Wray Wallen.

5 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
£4
Total assets
£4
Employees
0
Turnover
Not reported (small or micro-entity accounts)

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.

4 directors on the board

9.4y median 5.8y
average tenure
21.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 8Dormant 4Manufacturing 3Professional services 3Retail and trade 2Construction 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.

Sources

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

Record details
Company number
04379318
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data