Cannon Bridge Group Limited
Company 12307088 Active
Connected board network
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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.
6 directors on the board
- Firla, Ian Paul, Dr Director · appointed 2019
- Mark Adam Slade Director · appointed 2019
- Jonathan Dean Aucamp Director · appointed 2019
- Danny Langley Director · appointed 2019
- Michael Jose Shirley Director · appointed 2019
- Robert James Brophy Director · appointed 2019
6.7y median 6.7y
average tenure
6.7y
longest tenure
Directors past 6 years
- Firla, Ian Paul, Dr Director · appointed 2019
- Mark Adam Slade Director · appointed 2019
- Jonathan Dean Aucamp Director · appointed 2019
- Danny Langley Director · appointed 2019
- Michael Jose Shirley Director · appointed 2019
- Robert James Brophy Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Firla, Ian Paul, Dr Director · appointed 2019
- Mark Adam Slade Director · appointed 2019
- Jonathan Dean Aucamp Director · appointed 2019
- Danny Langley Director · appointed 2019
- Michael Jose Shirley Director · appointed 2019
- Robert James Brophy Director · appointed 2019
1
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 20Education 7Property 7Business services 2Professional services 2Construction 1Other services 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
- 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
- Cannon Bridge Properties Limited 4 shared directors
- NEW Harbour Bridging Limited 4 shared directors
- Cannon Bridge Angels Limited 3 shared directors
- O.S.T.C. Limited 2 shared directors
- Ostc Dubai Partnership Limited 2 shared directors
- Cannon Bridge Portfolio Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12307088 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2019 |
| Address | 2ND FLOOR, IMPERIAL HOUSE, 21-25 NORTH STREET, BROMLEY, BR1 1SD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (6) 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.
- Jonathan Dean Aucamp
appoints directors · notified 2020-12-03 - Danny Langley
appoints directors · notified 2020-12-03 - Ian Firla
appoints directors · notified 2020-12-03 - Robert James Brophy
appoints directors · notified 2020-12-03 - Mark Adam Slade
appoints directors · notified 2020-12-03 - Jonathan Dean Aucamp ceased 2019-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-11
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cannon Bridge Portfolio Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-23 - Cannon Bridge Trinity ST David LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-12-23
Officers (12)
- Firla, Ian Paul, Dr Director · appointed 2019
- Mark Adam Slade Director · appointed 2019
- Danny Langley Director · appointed 2019
- Michael Jose Shirley Director · appointed 2019
- Robert James Brophy Director · appointed 2019
- Jonathan Dean Aucamp Director · appointed 2019
Show 6 former officers
- Colin Lawrence Director · appointed 2019 · resigned 2020
- Michael Peter Saunter Director · appointed 2019 · resigned 2020
- Lee Antony Hodgkinson Director · appointed 2019 · resigned 2020
- Justina Naik Secretary · appointed 2019 · resigned 2022
- Donna Whitehead Director · appointed 2019 · resigned 2019
- Willam English Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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