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Company

57 Canning Street Limited

57 Canning Street Limited is an active UK company (number 04516367), incorporated 2002, with 2 current directors, Perrine Brusini and Sara Naranjo Rodriguez. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 8

  1. Wendy Cutcliffe 2019-2026 Director View profile
  2. Professor Helen Louise Ackers 2014-2026 Director View profile
  3. James Ackers Johnson 2014-2026 Director View profile
  4. Frank Jacques Wege 2004-2019 Director View profile
  5. Paul Anthony Murphy 2002-2004 Director View profile
  6. Martyn Jon Smith 2004-2008 Secretary View profile
  7. Frances Hurst 2002-2004 Secretary View profile
  8. Ann Marie Chambers 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/08/2002

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.

  • Paul Freeman
    25-50% shares, significant influence · notified 2016-08-21 - confirmed: also a director of this company

Group

  1. 57 Canning Street Limited is controlled by Paul Freeman
    Evidence
    active 25-50% shares, significant influence · notified 2016-08-21 · source: Companies House PSC register

Ultimately controlled by Paul Freeman.

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
Cash
£4
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.

3 directors on the board

10.5y median 12.4y
average tenure
12.4y
longest tenure
3
directors past 6 years

First-time vs portfolio directors

First-time (2)

1
also govern a charity

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.

Professional services 2

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04516367
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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