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Company

Cannock Designer Outlet (GP) Limited

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

Network

The large node is Cannock Designer Outlet (GP) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Freed, Darren David, Mr. 2023-2023 Director View profile
  2. Andrew Michael Coles 2020-2023 Director View profile
  3. Lara Nicole Weaver 2019-2020 Director View profile
  4. Renos Peter Booth 2018-2023 Director View profile
  5. Eudes Michel Maurice Berthelot 2018-2018 Director View profile
  6. Gary Bond 2017-2024 Director View profile
  7. Richard Anthony Jones 2017-2021 Director View profile
  8. Simon James Green 2017-2019 Director View profile
  9. Christopher James Urwin 2017-2018 Director View profile
  10. Paul Harvey 2017-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/11/2017

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.

Group

  1. Cannock Designer Outlet (GP) Limited is controlled by Cannock Designer Outlet (GP Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-17 · source: Companies House PSC register
  2. Cannock Designer Outlet (GP Holdings) Limited is controlled by Cannock Consortium LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-17 · source: Companies House PSC register
  3. Cannock Consortium LLP is controlled by Aviva Life & Pensions UK Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-10-18 · source: Companies House PSC register
  4. Aviva Life & Pensions UK Limited is controlled by Aviva Life Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Aviva Life Holdings UK Limited is controlled by Aviva Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Aviva Group Holdings Limited is controlled by Aviva PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aviva PLC.

465 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.

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.

5 directors on the board

3.1y median 3.1y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 24Dormant 14Professional services 7Property 6Construction 3

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
11069199
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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