The Governance RegisterEdition 2026 · Compiled 12th July 2026

Cannock Designer Outlet (Nominee 2) Limited

Company 11069379 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

5
directors on the board
3.1y median 3.1y
average tenure
5y
longest tenure
0
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number11069379
StatusActive
TypePrivate Limited Company
Incorporated17/11/2017
AddressNATIONS HOUSE, 3RD FLOOR, 103 WIGMORE STREET, LONDON, W1U 1QS
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64306 - Activities of real estate investment trusts

Ownership - persons with significant control (1)

  • Cannock Designer Outlet (Gp) Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (16)

  • Demetriou, George Director · appointed 2024
  • Hargreave, Claude Simon, Mr. Director · appointed 2024
  • Wilkinson, Chris, Mr. Director · appointed 2023
  • Borello, Michael Director · appointed 2023
  • Johnston, Simon John, Mr. Director · appointed 2021
  • Meister, Liron Secretary · appointed 2018
  • Freed, Darren David, Mr. Former Director · appointed 2023 · resigned 2023
  • Coles, Andrew Michael Former Director · appointed 2020 · resigned 2023
  • Weaver, Lara Nicole Former Director · appointed 2019 · resigned 2020
  • Booth, Renos Peter Former Director · appointed 2018 · resigned 2023
  • Berthelot, Eudes Michel Maurice Former Director · appointed 2018 · resigned 2018
  • Bond, Gary Former Director · appointed 2017 · resigned 2024
  • Jones, Richard Anthony Former Director · appointed 2017 · resigned 2021
  • Green, Simon James Former Director · appointed 2017 · resigned 2019
  • Urwin, Christopher James Former Director · appointed 2017 · resigned 2018
  • Harvey, Paul Former Director · appointed 2017 · resigned 2024

Directors and officers on the Companies House record, current and former.

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