Cannock Consortium Holdings Limited
Company 12713792 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cannock Designer Outlet (GP Holdings) Limited 3 shared directors
- Cannock Designer Outlet (GP) Limited 3 shared directors
- Cannock Designer Outlet (Nominee 1) Limited 3 shared directors
- Cannock Designer Outlet (Nominee 2) Limited 3 shared directors
- Ashford Investor (Partnership Trustco) Limited 1 shared director
- Ashford Investor (General Partner) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12713792 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2020 |
| Address | NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cannock Consortium Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- George Demetriou Director · appointed 2024
- Wilkinson, Chris, Mr. Director · appointed 2023
- Borello, Michael, Mr. Director · appointed 2023
- Johnston, Simon John, Mr. Director · appointed 2020
- Emmanuel Cronier Director · appointed 2020
- Liron Meister Secretary · appointed 2020
Show 5 former officers
- Freed, Darren David, Mr. Director · appointed 2023 · resigned 2023
- Andrew Michael Coles Director · appointed 2020 · resigned 2023
- Lara Nicole Weaver Director · appointed 2020 · resigned 2020
- Renos Peter Booth Director · appointed 2020 · resigned 2023
- Paul Harvey Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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