What Canonical Group say about themselves
“Drive innovation with trusted enterprise open source from Canonical — simple, cost-effective, and supported.”
Canonical Group Limited
- Incorporated
- 6 April 2009 (17 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Mark Richard Shuttleworth
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 New Street Square5 New Street SquareLondonEC4A 3TW
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Officers 2 active
Officer details are public data from the Companies House register.
Pagoni, Lydia
Secretary · Appointed 29 February 2024
British
Born April 1964 (62)
Officer history (6 former)
29 February 2024
Appointed Pagoni, Lydia as Secretary
28 February 2024
Resigned Ollerhead, Katherine as Secretary
7 June 2017
7 June 2017
1 May 2016
Appointed Ollerhead, Katherine as Secretary
1 May 2016
Resigned Standard Bank Offshore Trust Company Jersey Limited as Corporate Secretary
2 May 2013
Appointed Standard Bank Offshore Trust Company Jersey Limited as Corporate Secretary
2 May 2013
Resigned Standard Bank Trust Company (Isle Of Man) Limited as Corporate Secretary
26 March 2010
Resigned Shuttleworth, Mark Richard as Director
15 July 2009
13 July 2009
Appointed Standard Bank Trust Company (Isle Of Man) Limited as Corporate Secretary
6 April 2009
Appointed Shuttleworth, Mark Richard as Director
6 April 2009
6 April 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Richard Shuttleworth
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1973 (53)
Holdings 1
Companies where Canonical Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
13 December 2019
Ceased Canonical Limited — Owns 75–100% of shares
13 December 2019
Ceased Canonical Holdings Limited — Owns 75–100% of shares
7 June 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 27 March 2026 | Confirmation statement with no updates | 24 March 2026 | ||
| 11 June 2025 | Group of companies' accounts | 31 December 2024 | ||
| 3 April 2025 | Confirmation statement with no updates | 1 April 2025 | ||
| 25 June 2024 | Group of companies' accounts | 31 December 2023 |
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