Chelsea Securities "B" Limited
Company 00670040 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Charles Vincent Ellingworth Director · appointed 2010
- John David Gordon Director · appointed 2009
- Harry Michael Charles Morley Director · appointed 2025
- Cadogan, Edward Charles, the Rt Hon the Earl Director · appointed 1998
15.7y median 16.8y
average tenure
27.8y
longest tenure
Directors past 6 years
- Charles Vincent Ellingworth Director · appointed 2010
- John David Gordon Director · appointed 2009
- Cadogan, Edward Charles, the Rt Hon the Earl Director · appointed 1998
First-time vs portfolio directors
Portfolio (4)
- Charles Vincent Ellingworth Director · appointed 2010
- John David Gordon Director · appointed 2009
- Harry Michael Charles Morley Director · appointed 2025
- Cadogan, Edward Charles, the Rt Hon the Earl Director · appointed 1998
Also govern a charity
Left in the last 12 months
- Bruce, James Henry Morys, the Honourable Director · appointed 2009 · resigned 2025
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.
Finance 14Dormant 13Professional services 9Business services 4Agriculture 3Utilities 3Other services 2Arts and leisure 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cadogan Hotels Group Limited 4 shared directors
- Cadogan Group Holdings Limited 4 shared directors
- Cadogan Settled Estates Shareholding Company 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
Deterministic, from public records.
Company details
| Number | 00670040 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1960 |
| Address | 10 DUKE OF YORK SQUARE, LONDON, SW3 4LY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Charles Vincent Ellingworth ceased 2016-04-06
75-100% shares (trust) · notified 2016-04-06 - John David Gordon ceased 2016-04-06
75-100% shares (trust) · notified 2016-04-06 - confirmed: also a director of this company - Cyfrwy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-07 - Trychrug Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-07 - Cadogan Settled Estates Shareholding Company Limited ceased 2025-05-07
75-100% shares · notified 2016-04-06
Officers (17)
- 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
- Cadogan, Edward Charles, the Rt Hon the Earl Director · appointed 1998
Show 12 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
- MAY MAY & Merrimans Corporate-secretary · appointed 2009 · resigned 2015
- Paul Morris Loutit Secretary · appointed 2003 · resigned 2008
- Richard John Grant Director · appointed 1998 · resigned 2008
- Stuart Alan Corbyn Director · appointed 1996 · resigned 2008
- Simon David Howard Ladd Staughton Director · resigned 1996
- Cadogan, Charles Gerald John, the Rt Hon the Earl Director · resigned 2023
- Cadogan, William Gerald Charles, the Rt Hon the Earl Cadogan Director · resigned 1997
- Jack Lewis Treves Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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