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Company

57/59 Canonbury Park North Limited

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

Network

The large node is 57/59 Canonbury Park North Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Francesca Louise Philson 2019-2022 Director View profile
  2. James Roderick Hope Philson 2019-2022 Director View profile
  3. Liz Hickson 2012-2019 Director View profile
  4. Jonathan Paul Cross 2010-2012 Director View profile
  5. Judith Alexandra Mckelvey 2007-2022 Director View profile
  6. Suzanne Claydon 2007-2025 Director View profile
  7. Francis Williams 2007-2025 Director View profile
  8. Matthew Garry Jensen 2007-2019 Director View profile
  9. Colcoy Limited 2006-2007 Corporate-director View profile
  10. Jonathan Cross 2011-2012 Secretary View profile
  11. Graham Arnold 2007-2010 Secretary View profile
  12. Dr Clare Samantha Walton 2007-2023 Secretary View profile
  13. CC Company Secretarial Services Limited 2006-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/06/2006

Ownership

Owned by (9) 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 James Nimmo
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Amir Saleem
    significant influence · notified 2022-01-17 - confirmed: also a director of this company
  • Lauren Robinson
    significant influence · notified 2022-01-26 - confirmed: also a director of this company
  • Liz Hickson ceased 2019-08-23
    significant influence · notified 2016-04-06
  • Matthew Garry Jensen ceased 2019-09-16
    significant influence · notified 2016-04-06
  • Suzanne Claydon ceased 2021-01-17
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Judith Alexandra Mckelvey ceased 2022-01-17
    significant influence · notified 2016-04-06
  • Francis Williams ceased 2025-01-13
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • James Roderick Hope Philson ceased 2022-01-26
    significant influence · notified 2019-08-23
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. 57/59 Canonbury Park North Limited is controlled by Andrew James Nimmo
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Andrew James Nimmo.

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
£7
Total assets
£5,531
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

7 directors on the board

5.7y median 4.5y
average tenure
19.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (2)

0
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.

Finance 1Tech and media 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
05840035
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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