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Companies/00780630

Cannon Nominees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1963Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Macfarlanes LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128594003

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 26 historical
DC
Damien CrossleyCurrent director
Appointed 2026-03-31
+9 others
NH
Nicholas John Samuel HarriesCurrent director
Appointed 2025-03-31 · 1 yr · Solicitor
LP
Luke PowellCurrent director
Appointed 2022-05-01 · 4 yrs · Solicitor
+9 others
CB
Clare BreezeCurrent director
Appointed 2020-05-01 · 6 yrs · Solicitor
+2 others
PB
Piers BarclayCurrent director
Appointed 2019-05-01 · 7 yrs · Solicitor
+8 others
Show 26 historical appointments
SP
Sebastian Prichard JonesResigned director
Resigned 2020-05-01 · 5 yrs · Solicitor
AC
Andrew ConderResigned director
Resigned 2017-05-01 · 4 yrs · Solicitor
ER
Edward ReedResigned director
Resigned 2016-02-26 · 9 yrs · Solicitor
IM
Ian MartinResigned director
Resigned 2012-04-30 · 8 yrs · Solicitor
CH
Charles HorsfieldResigned director
Resigned 2011-05-16 · 4 yrs · Solicitor
DS
David SandersResigned director
Resigned 2011-05-16 · 1 yr · Solicitor
JH
Julian HowardResigned director
Resigned 2011-01-01 · 11 yrs · Solicitor
CM
Charles MartinResigned director
Resigned 2008-05-01 · 11 yrs · Solicitor
CM
Charles MeekResigned director
Resigned 2006-08-09 · 12 yrs · Solicitor
MP
Matthew PintusResigned director
Resigned 2004-01-14 · 13 yrs · Solicitor
BA
Bibi AllyResigned secretary
Resigned 2003-01-31 · 21 yrs
KT
Kevin TuffnellResigned director
Resigned 2001-05-01 · 10 yrs · Solicitor
SM
Simon MartinResigned director
Resigned 1999-11-09 · 11 yrs · Solicitor
RR
Richard ReubenResigned director
Resigned 1999-04-30 · 11 yrs · Solicitor
CP
Conway PhippenResigned director
Resigned 1998-05-01 · 10 yrs · Solicitor
JM
Jonathan MacfarlaneResigned director
Resigned 1997-05-01 · 3 yrs · Solicitor
RS
Robert SuttonResigned director
Resigned 1997-05-01 · 11 yrs · Solicitor
CR
Christopher RoadResigned director
Resigned 1992-11-15 · 4 yrs · Solicitor
GS
Geoffrey SmeedResigned director
Resigned 1992-11-15 · 4 yrs · Solicitor
JD
John DilgerResigned director
Resigned 1992-11-15 · 5 yrs · Solicitor
BC
Brian CollettResigned secretary
Resigned 1992-11-15 · 10 yrs
DH
Derek HayesResigned director
Resigned 1992-11-15 · 6 yrs · Solicitor
VT
Vanni TrevesResigned director
Resigned 1992-11-15 · 6 yrs · Solicitor
MH
Michael HayesResigned director
Resigned 1992-11-15 · 11 yrs · Solicitor
GB
Guy BuckleyResigned director
Resigned 1992-11-15 · Solicitor
RF
Roger FormbyResigned director
Resigned 1992-11-15 · 6 yrs · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active