Cannon Place Holdings Limited
Company 15532347 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.
1 directors on the board
- Adrian James Bell Director · appointed 2026
Left in the last 12 months
- Stephen Samuel Alexander Millar Director · appointed 2024 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Eagle Place Trustees Limited 1 shared director
- Mitre Secretaries Limited 1 shared director
- Stratton Street Trustees Limited 1 shared director
- CMS (Nominees) Limited 1 shared director
- Cameron Mckenna Limited 1 shared director
- Olswang Cosec Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15532347 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/02/2024 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- CMS Cameron Mckenna Nabarro Olswang LLP
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Olswang LLP
right to appoint and remove members (LLP) · notified 2024-04-23 - Nabarro LLP
right to appoint and remove members (LLP) · notified 2024-04-23 - Dundas & Wilson LLP
right to appoint and remove members (LLP) · notified 2024-04-23 - Cameron Mckenna Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-07 - Olswang Cosec Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-07 - Eagle Place Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-07 - CMS Cameron Mckenna Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-07 - LAW NOW Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-07 - CMS Cameron Mckenna Nabarro Olswang Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-07 - CMS (Nominees) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-07 - Dundas & Wilson Staff Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-07 - Mitre Secretaries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-07 - Modular Security Centres Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-17 - Twenty-Eight Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-26 - Eagle Place Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31
Officers (2)
- Adrian James Bell Director · appointed 2026
Show 1 former officer
- Stephen Samuel Alexander Millar Director · appointed 2024 · resigned 2026
Directors and officers on the Companies House record, current and former.
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