Canisp Limited
Company 08615315 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Alistair James Watson Director · appointed 2013
- Toby Richard Shannon Director · appointed 2013
Directors past 6 years
- Alistair James Watson Director · appointed 2013
- Toby Richard Shannon Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Alistair James Watson Director · appointed 2013
- Toby Richard Shannon Director · appointed 2013
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ST Peter's Square Leeds Limited 2 shared directors
- Welbeck Land Leeds Limited 2 shared directors
- Wimpole Street Limited 2 shared directors
Connected through a shared director
- Howard DE Walden Estates Limited 1 shared director
- Walden Nominee Company Limited 1 shared director
- Springwood Park Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08615315 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2013 |
| Address | 23 QUEEN ANNE STREET, LONDON, W1G 9DL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Mark Jonathan Musgrave
significant influence (trust) · notified 2016-04-06 - Maurice Nicholas Beech Thompson
50-75% shares (trust) · notified 2017-06-19 - Richard South Morse ceased 2017-06-19
significant influence (trust) · notified 2016-04-06 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Welbeck (Burnaston) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - ST Peter's Square Leeds Limited
75-100% shares (firm) · notified 2016-04-06 - 07118016
75-100% shares · notified 2016-04-06 - Burnaston Cross Limited
significant influence · notified 2016-04-06 - Welbeck Land Leeds Limited
75-100% shares · notified 2016-04-06
Officers (3)
- Alistair James Watson Director · appointed 2013
- Toby Richard Shannon Director · appointed 2013
Show 1 former officer
- John Philip Macarthur Lee Secretary · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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