78 Cannon Street Gp Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCannon Street Holdings LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2017-04-27 · No cessation recorded
Source record 9248341Show 1 ceased record
JH
Jeffrey Constable HinesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-04-20
Source record 12734158People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalJB
James Richard BengeCurrent director
Appointed 2026-05-20
JW
John Douglas WisemanCurrent director
Appointed 2026-05-20
KB
Keely Elizabeth BrassingtonCurrent director
Appointed 2026-02-25
CorpSanne Secretaries LimitedCurrent secretary
Appointed 2017-04-27 · 9 yrs
Show 21 historical appointments
SL
Sharon Le LongResigned director
Resigned 2025-12-03
JB
James Richard BengeResigned director
Resigned 2024-02-28 · Director
EA
Ellie ArmelinResigned director
Resigned 2023-06-14 · 2 yrs · Director
KM
Kelly MooreResigned director
Resigned 2023-03-31 · 2 yrs · Director
MN
Maria Nunes De SousaResigned director
Resigned 2020-02-05 · 3 yrs · Company Director
JB
Joe BettsResigned director
Resigned 2019-02-12 · 3 yrs · Company Director
LA
Lisa AuneResigned director
Resigned 2018-12-06 · 4 yrs · Director
LB
Lucy BairdResigned director
Resigned 2017-05-11 · 5 yrs · Director
CM
Christine MattimoreResigned director
Resigned 2017-04-27 · Director
IB
Ian BrownResigned director
Resigned 2008-02-06 · 9 yrs · Finance Director
JW
John WyperResigned director
Resigned 2007-03-23 · 4 yrs · Managing Director
JR
James RiddellResigned director
Resigned 2007-02-09 · Chartered Accountant
SM
Stephen MusgraveResigned director
Resigned 2006-12-01 · 3 yrs · Managing Director
SJ
Simon JennerResigned director
Resigned 2006-10-02 · 6 yrs · Property
DC
Dominic ConnolleyResigned director
Resigned 2005-12-20 · Chartered Accountant
AR
Resigned 2005-12-20 · 5 yrs · Development Director
PL
Philip LewisResigned director
Resigned 2003-05-14 · 2 yrs · Director
MT
Michael TophamResigned director
Resigned 2002-06-20 · 14 yrs · Ceo European & Mena Regions
NJ
Neil JonesResigned director
Resigned 2002-06-20 · Evp Europe
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active