Cadogan Settled Estates Shareholding Company Limited
Company 00368338 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chelsea Securities "B" Limited 3 shared directors
- Cadogan Estates (Agricultural Holdings) Limited 3 shared directors
- Cadogan Group Limited 3 shared directors
- Cadogan Settled Estates Limited 3 shared directors
- Ceah (Hydro) Limited 3 shared directors
- Cadogan Hotels Group Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00368338 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/1941 |
| Address | 10 DUKE OF YORK SQUARE, LONDON, SW3 4LY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Cyfrwy Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Trychrug Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr John David Gordon ceased 2025 British
ownership of shares 75-100% as trust - The Honourable James Henry Morys Bruce ceased 2025 British
ownership of shares 75-100% as trust - Mr Charles Vincent Ellingworth ceased 2025 British
ownership of shares 75-100% as trust - The Right Honourable Charles Gerald John Eighth Earl Cadogan Kbe Dl ceased 2016 British
significant influence or control as trust - Mr Charles Kane Antelme ceased 2025 British
ownership of shares 75-100% as trust
Officers (15)
- Harry Michael Charles Morley Director · appointed 2025
- Anna Jane Lewis Secretary · appointed 2024
- Charles Vincent Ellingworth Director · appointed 2010
- John David Gordon Director · appointed 2009
Show 11 former officers
- ST Andrew Trustees Limited Corporate-secretary · appointed 2022 · resigned 2024
- Charles Kane Antelme Director · appointed 2020 · resigned 2025
- Julia Llewellyn Richards Secretary · appointed 2015 · resigned 2022
- Bruce, James Henry Morys, the Honourable Director · appointed 2009 · resigned 2025
- John Anthony De Havilland Director · appointed 2001 · resigned 2015
- Antony Giles Gostwick Director · appointed 1993 · resigned 2009
- Robert Assheton Barrett Director · resigned 1993
- MAY MAY & Merrimans (Solicitors) Corporate-secretary · resigned 2015
- Christopher Phillip Walsh Director · resigned 2009
- Alexandra Ahavni Sarkis Director · resigned 2021
- Richard Bowhill Stuart Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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