CANNONS GROUP LIMITED

Company summary

Company number: 00384113
Status: ACTIVE
Incorporated / age: 27 November 194382 years
Registered office: Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL
Accounts due: 30 September 2027
Confirmation statement due: 15 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 04:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL
Nature of business
Combined office administrative service activities
Previous company names
VARDON P.L.C.
WINCHMORE PUBLIC LIMITED COMPANY
WINCHMORE INVESTMENT TRUST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMSON, Iben ACTIVE	Secretary	30 Nov 2022				Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL
BAKER, Paul Martin ACTIVE	Director	10 Dec 2025		United Kingdom	June 1969	Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL
THOMSON, Iben Charlotte ACTIVE	Director	06 Sep 2024		England	May 1968	Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL
DOBSON, Laura Jane RESIGNED	Secretary	31 Dec 1996	12 Jun 1998			18 Berkeley Mews, Thames Street, Lower Sunbury, Middlesex, TW16 5QF
HOLBEN, David George RESIGNED	Secretary	30 Nov 2007	01 Sep 2011			49 Sandilands Road, Fulham, London, SW6 2BD
MORAN, Derek Joseph RESIGNED	Secretary		22 Mar 1995			Dorrien Lodge March Road, Weybridge, Surrey, KT13 8XA
NEWMAN, Toby RESIGNED	Secretary	28 Feb 2017	30 Nov 2022			Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL
PALMER, Steven Mark RESIGNED	Secretary	12 Jun 1998	26 Jun 2001			Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
PALMER, Steven Mark RESIGNED	Secretary	15 Feb 1996	31 Dec 1996			Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
STREETS, Matthew Alexander RESIGNED	Secretary	26 Jun 2001	31 Oct 2005			6 Doneraile Street, Fulham, London, SW6 6EN
TALBUTT, Luke, Mr. RESIGNED	Secretary	01 Sep 2011	28 Feb 2017			Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL, England
TAYLOR, Peter Lance RESIGNED	Secretary	22 Mar 1995	15 Feb 1996			Almack House, 28 King Street, London, SW1Y 6XA
WISEMAN, David Charles RESIGNED	Secretary	01 Nov 2005	30 Nov 2007			53 Dorset Drive, Edgware, Middlesex, HA8 7NT
ANDREW, James Richard Elliott RESIGNED	Director	31 Aug 2001	31 Dec 2004	United Kingdom	July 1967	15, Henderson Road, London, SW18 3RR
BLACKWELL-FROST, Chris RESIGNED	Director	31 Oct 2017	30 Nov 2022	England	April 1970	Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
BURTON, Gary Lee RESIGNED	Director	31 May 2016	21 Sep 2018	England	October 1973	Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL
CHAMBERLAIN, Malcolm Alan RESIGNED	Director	05 Oct 1998	23 Feb 1999		September 1947	31 Oatlands Drive, Weybridge, Surrey, KT13 9LZ
DILLON, Jennifer Ann RESIGNED	Director	21 Sep 2018	30 Nov 2022	United Kingdom	May 1972	Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL
DOYLE, Kevan-Peter RESIGNED	Director	30 Nov 2007	15 Apr 2014	United Kingdom	February 1968	34 Park Road, Twickenham, Middlesex, TW1 2PX
FARRELL, Derrick Michael RESIGNED	Director	15 Apr 2014	31 May 2016	United Kingdom	July 1969	Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL, England
FISH, Mark Andrew RESIGNED	Director	31 Aug 2001	30 Sep 2006	United Kingdom	August 1962	The Orchard, Court Road, Maidenhead, Berkshire, SL6 8LQ
HALLETT, David RESIGNED	Director	10 Apr 2000	22 Jun 2001		September 1955	26 Stanley Avenue, Wirral, Merseyside, CH63 5QF
HARRIS, Martin RESIGNED	Director	31 Aug 2001	31 Dec 2003		October 1958	Levels House, Bleadney, Somerset, BA5 1PF
HIPKIN, Raymond George RESIGNED	Director	14 May 1993	03 Dec 1996	United Kingdom	October 1945	Scotlands Farm, Forest Road Warfield, Bracknell, Berkshire, RG42 6AJ
HUDD, David Leslie RESIGNED	Director		07 Apr 1998	United Kingdom	March 1945	97 Gunterstone Road, London, W14 9BT
HYATT, Gregory John RESIGNED	Director	03 Nov 2008	31 Oct 2017	United Kingdom	December 1964	Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL, England
IRENS, Nicholas James RESIGNED	Director		22 Jun 2001		October 1946	Whitegates Farm, Grants Lane, Oxted, Surrey, RH8 0RQ
JESSOP, Christopher RESIGNED	Director	30 Nov 2007	31 Aug 2008	United Kingdom	July 1953	8, Shawfield Street, London, SW3 4BD
JONES, John Edward RESIGNED	Director	30 Nov 2007	29 Jul 2009	United Kingdom	December 1947	Flat 218 14 Drake House, St George Wharf, London, SW8 2LR
LAMBERT, Amanda RESIGNED	Director	30 Nov 2022	31 Oct 2024	England	December 1969	Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL
LYNN, Matthew RESIGNED	Director	06 Sep 2024	10 Dec 2025	England	June 1980	Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL
MACE, David Champion RESIGNED	Director	19 Oct 1992	16 Sep 1996	England	February 1955	Little Rew, Buckland Newton, Dorchester, Dorset, DT2 7DN
MACE, Guy Whitmore RESIGNED	Director	19 Oct 1992	16 Sep 1996		October 1950	Peaton House,Ardpeaton, Cove, Helensburgh, Dunbartonshire, G84 0PE
MISRA, Arnu Kumar RESIGNED	Director	28 Oct 2005	30 Nov 2007	United Kingdom	January 1962	Hedgerow House 9 Rockwood Road, Calverley, Leeds, Yorkshire, LS28 5AB
MOBBS, David Peter RESIGNED	Director	30 Nov 2007	09 Nov 2009	England	November 1960	Flat 13 Gabriel House, 26 Islington Green, London, N1 8DU
NELSON, James Jonathan, The Hon RESIGNED	Director		22 Jun 2001	United Kingdom	June 1947	Forest Lodge, Penselwood, Wincanton, Somerset, BA9 8LL
OLIVER, Martin Timothy RESIGNED	Director	10 Apr 2000	16 Dec 2002		May 1968	25 Cranes Drive, Surbiton, Surrey, KT5 8AJ
PALMER, Steven Mark RESIGNED	Director	14 Feb 1996	26 Jun 2001	England	April 1960	Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
SMITH, Caroline Naomi RESIGNED	Director	30 Nov 2022	03 Sep 2024	England	April 1963	Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL
STREETS, Matthew Alexander RESIGNED	Director	26 Jun 2001	31 Oct 2005	United Kingdom	January 1962	6 Doneraile Street, Fulham, London, SW6 6EN
TAYLOR, Peter Lance RESIGNED	Director	15 Feb 1995	14 Feb 1996		January 1964	Almack House, 28 King Street, London, SW1Y 6XA
TEGELAARS, Harm Bartholomew RESIGNED	Director	10 Jul 1996	31 Oct 2005	Uk	February 1948	Farnham House, Farnham Lane, Langton Green, Kent, TN3 0JT
TINSON, Susan Myfanwy RESIGNED	Director	03 Apr 1997	10 Apr 2000		January 1943	56 Portobello Road, London, W11 3DL
TUDDENHAM, Warren George RESIGNED	Director		19 Jan 1998		March 1936	30 Winterstoke Crescent, Ramsgate, Kent, CT11 8AH
VARNEY, Nicholas John RESIGNED	Director	07 Apr 1998	18 Jan 1999		November 1962	Misty Meadows 2 Orchard Lane, Winterborne, Kingston, Dorset, DT11 9BF
WEVILL, Richard Mark RESIGNED	Director	27 Oct 1992	14 May 1993		August 1955	40 Catherine Place, London, SW1E 6HL
WHEELER, Raymond Alan RESIGNED	Director	13 May 1993	03 Apr 1997		March 1934	11 Milborne Grove, London, SW10 9SN
WILLIAMS, Christopher RESIGNED	Director	20 Nov 2006	30 Nov 2007		November 1968	6 Milner Road, Kingston Upon Thames, Surrey, KT1 2AU
WILSON, Robert Graham RESIGNED	Director	10 Mar 1995	07 Apr 1998	United Kingdom	April 1953	8 Oaklands Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9PH
WISEMAN, David Charles RESIGNED	Director	01 Nov 2005	30 Nov 2007	England	December 1957	53 Dorset Drive, Edgware, Middlesex, HA8 7NT
WOTHERSPOON, Gordon RESIGNED	Director	27 Sep 2000	26 Jun 2001		July 1947	Springwood House Springwood Lane, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5JJ
WRIGHT, Robert Adrian RESIGNED	Director	03 Apr 1997	22 Jun 2001		October 1946	Regency Lodge 30 Evesham Road, Cheltenham, Gloucestershire, GL52 2AB

THOMSON, Iben ACTIVE
Role: Secretary
Appointed on: 30 Nov 2022
Address: Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

BAKER, Paul Martin ACTIVE
Role: Director
Appointed on: 10 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

THOMSON, Iben Charlotte ACTIVE
Role: Director
Appointed on: 06 Sep 2024
Country of Residence: England
Date of birth: May 1968
Address: Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

DOBSON, Laura Jane RESIGNED
Role: Secretary
Appointed on: 31 Dec 1996
Resigned on: 12 Jun 1998
Address: 18 Berkeley Mews, Thames Street, Lower Sunbury, Middlesex, TW16 5QF

HOLBEN, David George RESIGNED
Role: Secretary
Appointed on: 30 Nov 2007
Resigned on: 01 Sep 2011
Address: 49 Sandilands Road, Fulham, London, SW6 2BD

MORAN, Derek Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Mar 1995
Address: Dorrien Lodge March Road, Weybridge, Surrey, KT13 8XA

NEWMAN, Toby RESIGNED
Role: Secretary
Appointed on: 28 Feb 2017
Resigned on: 30 Nov 2022
Address: Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

PALMER, Steven Mark RESIGNED
Role: Secretary
Appointed on: 12 Jun 1998
Resigned on: 26 Jun 2001
Address: Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR

PALMER, Steven Mark RESIGNED
Role: Secretary
Appointed on: 15 Feb 1996
Resigned on: 31 Dec 1996
Address: Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR

STREETS, Matthew Alexander RESIGNED
Role: Secretary
Appointed on: 26 Jun 2001
Resigned on: 31 Oct 2005
Address: 6 Doneraile Street, Fulham, London, SW6 6EN

TALBUTT, Luke, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Sep 2011
Resigned on: 28 Feb 2017
Address: Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL, England

TAYLOR, Peter Lance RESIGNED
Role: Secretary
Appointed on: 22 Mar 1995
Resigned on: 15 Feb 1996
Address: Almack House, 28 King Street, London, SW1Y 6XA

WISEMAN, David Charles RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 30 Nov 2007
Address: 53 Dorset Drive, Edgware, Middlesex, HA8 7NT

ANDREW, James Richard Elliott RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 15, Henderson Road, London, SW18 3RR

BLACKWELL-FROST, Chris RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: April 1970
Address: Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

BURTON, Gary Lee RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 21 Sep 2018
Country of Residence: England
Date of birth: October 1973
Address: Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

CHAMBERLAIN, Malcolm Alan RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 23 Feb 1999
Date of birth: September 1947
Address: 31 Oatlands Drive, Weybridge, Surrey, KT13 9LZ

DILLON, Jennifer Ann RESIGNED
Role: Director
Appointed on: 21 Sep 2018
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

DOYLE, Kevan-Peter RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 15 Apr 2014
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 34 Park Road, Twickenham, Middlesex, TW1 2PX

FARRELL, Derrick Michael RESIGNED
Role: Director
Appointed on: 15 Apr 2014
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL, England

FISH, Mark Andrew RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 30 Sep 2006
Country of Residence: United Kingdom
Date of birth: August 1962
Address: The Orchard, Court Road, Maidenhead, Berkshire, SL6 8LQ

HALLETT, David RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 22 Jun 2001
Date of birth: September 1955
Address: 26 Stanley Avenue, Wirral, Merseyside, CH63 5QF

HARRIS, Martin RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 31 Dec 2003
Date of birth: October 1958
Address: Levels House, Bleadney, Somerset, BA5 1PF

HIPKIN, Raymond George RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 03 Dec 1996
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Scotlands Farm, Forest Road Warfield, Bracknell, Berkshire, RG42 6AJ

HUDD, David Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1998
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 97 Gunterstone Road, London, W14 9BT

HYATT, Gregory John RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL, England

IRENS, Nicholas James RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 2001
Date of birth: October 1946
Address: Whitegates Farm, Grants Lane, Oxted, Surrey, RH8 0RQ

JESSOP, Christopher RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 31 Aug 2008
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 8, Shawfield Street, London, SW3 4BD

JONES, John Edward RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 29 Jul 2009
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Flat 218 14 Drake House, St George Wharf, London, SW8 2LR

LAMBERT, Amanda RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: December 1969
Address: Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

LYNN, Matthew RESIGNED
Role: Director
Appointed on: 06 Sep 2024
Resigned on: 10 Dec 2025
Country of Residence: England
Date of birth: June 1980
Address: Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

MACE, David Champion RESIGNED
Role: Director
Appointed on: 19 Oct 1992
Resigned on: 16 Sep 1996
Country of Residence: England
Date of birth: February 1955
Address: Little Rew, Buckland Newton, Dorchester, Dorset, DT2 7DN

MACE, Guy Whitmore RESIGNED
Role: Director
Appointed on: 19 Oct 1992
Resigned on: 16 Sep 1996
Date of birth: October 1950
Address: Peaton House,Ardpeaton, Cove, Helensburgh, Dunbartonshire, G84 0PE

MISRA, Arnu Kumar RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 30 Nov 2007
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Hedgerow House 9 Rockwood Road, Calverley, Leeds, Yorkshire, LS28 5AB

MOBBS, David Peter RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 09 Nov 2009
Country of Residence: England
Date of birth: November 1960
Address: Flat 13 Gabriel House, 26 Islington Green, London, N1 8DU

NELSON, James Jonathan, The Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 2001
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Forest Lodge, Penselwood, Wincanton, Somerset, BA9 8LL

OLIVER, Martin Timothy RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 16 Dec 2002
Date of birth: May 1968
Address: 25 Cranes Drive, Surbiton, Surrey, KT5 8AJ

PALMER, Steven Mark RESIGNED
Role: Director
Appointed on: 14 Feb 1996
Resigned on: 26 Jun 2001
Country of Residence: England
Date of birth: April 1960
Address: Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR

SMITH, Caroline Naomi RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 03 Sep 2024
Country of Residence: England
Date of birth: April 1963
Address: Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

STREETS, Matthew Alexander RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 31 Oct 2005
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 6 Doneraile Street, Fulham, London, SW6 6EN

TAYLOR, Peter Lance RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 14 Feb 1996
Date of birth: January 1964
Address: Almack House, 28 King Street, London, SW1Y 6XA

TEGELAARS, Harm Bartholomew RESIGNED
Role: Director
Appointed on: 10 Jul 1996
Resigned on: 31 Oct 2005
Country of Residence: Uk
Date of birth: February 1948
Address: Farnham House, Farnham Lane, Langton Green, Kent, TN3 0JT

TINSON, Susan Myfanwy RESIGNED
Role: Director
Appointed on: 03 Apr 1997
Resigned on: 10 Apr 2000
Date of birth: January 1943
Address: 56 Portobello Road, London, W11 3DL

TUDDENHAM, Warren George RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1998
Date of birth: March 1936
Address: 30 Winterstoke Crescent, Ramsgate, Kent, CT11 8AH

VARNEY, Nicholas John RESIGNED
Role: Director
Appointed on: 07 Apr 1998
Resigned on: 18 Jan 1999
Date of birth: November 1962
Address: Misty Meadows 2 Orchard Lane, Winterborne, Kingston, Dorset, DT11 9BF

WEVILL, Richard Mark RESIGNED
Role: Director
Appointed on: 27 Oct 1992
Resigned on: 14 May 1993
Date of birth: August 1955
Address: 40 Catherine Place, London, SW1E 6HL

WHEELER, Raymond Alan RESIGNED
Role: Director
Appointed on: 13 May 1993
Resigned on: 03 Apr 1997
Date of birth: March 1934
Address: 11 Milborne Grove, London, SW10 9SN

WILLIAMS, Christopher RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 30 Nov 2007
Date of birth: November 1968
Address: 6 Milner Road, Kingston Upon Thames, Surrey, KT1 2AU

WILSON, Robert Graham RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 07 Apr 1998
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 8 Oaklands Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9PH

WISEMAN, David Charles RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 30 Nov 2007
Country of Residence: England
Date of birth: December 1957
Address: 53 Dorset Drive, Edgware, Middlesex, HA8 7NT

WOTHERSPOON, Gordon RESIGNED
Role: Director
Appointed on: 27 Sep 2000
Resigned on: 26 Jun 2001
Date of birth: July 1947
Address: Springwood House Springwood Lane, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5JJ

WRIGHT, Robert Adrian RESIGNED
Role: Director
Appointed on: 03 Apr 1997
Resigned on: 22 Jun 2001
Date of birth: October 1946
Address: Regency Lodge 30 Evesham Road, Cheltenham, Gloucestershire, GL52 2AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1984	Satisfied

Registers

Exemptions

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Legal Entity Identifier

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