Cadogan Estates Limited
Company 00687324 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.
3 directors on the board
- Stuart Andrew Wetherly Director · appointed 2025
- Hugh Richard Seaborn Director · appointed 2008
- Paul Morris Loutit Director · appointed 2003
13.9y median 17.6y
average tenure
22.6y
longest tenure
Directors past 6 years
- Hugh Richard Seaborn Director · appointed 2008
- Paul Morris Loutit Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Stuart Andrew Wetherly Director · appointed 2025
- Hugh Richard Seaborn Director · appointed 2008
- Paul Morris Loutit Director · appointed 2003
Also govern a charity
0
left in the last 12 months
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.
Property 20Professional services 16Hospitality 14Finance 4Arts and leisure 3Construction 3Other services 3Retail and trade 2
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 Estates Management Limited 3 shared directors
- Chelsea Land Limited 3 shared directors
- Cadogan Holdings Limited 3 shared directors
- Cadogan Group Management Limited 3 shared directors
- Chelsea Land Developments Limited 3 shared directors
- 7 Redburn Street Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00687324 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1961 |
| Address | 10 DUKE OF YORK SQUARE, LONDON, SW3 4LY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (1) 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.
- Cadogan Group Limited
75-100% shares · notified 2016-04-06
Owns 23 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cadogan Developments Limited
75-100% shares · notified 2016-04-06 - Frederick Court Limited
75-100% shares · notified 2016-04-06 - Sloane Gardens Hotel Limited
75-100% shares · notified 2016-04-06 - 7 Redburn Street Limited
25-50% shares · notified 2016-04-06 - 13/14 Herbert Crescent Residents Limited
50-75% shares · notified 2016-04-06 - Cadogan Estates Property Investments Limited
75-100% shares · notified 2016-04-06 - Cadogan Group Management Limited
75-100% shares · notified 2016-04-06 - Cadogan Estates Residential Holdings Limited
75-100% voting · notified 2016-04-06 - Cadogan House Residents Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Cadogan Hall Limited
75-100% shares · notified 2016-04-06 - Sloane Court East Garden Limited
50-75% shares · notified 2016-04-06 - Cadogan Estates Management Limited
75-100% shares · notified 2016-04-06 - Hugo House Limited
75-100% shares · notified 2016-10-31 - Cadogan Income Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-29 - 26 Cadogan Gardens Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-29 - 115 Sloane Street Hotel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-14 - Sidney Smith Chelsea Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - 00520060
25-50% shares, 25-50% voting · notified 2024-02-06 - Cadogan Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-03 - Leda Hotels Limited ceased 2019-11-27
75-100% shares · notified 2016-04-06 - 15 Redburn Street Limited ceased 2021-02-26
25-50% shares · notified 2016-04-06 - Cadogan Hotel Partners Limited ceased 2019-11-27
75-100% shares · notified 2016-04-06 - 2 Sloane Terrace Limited ceased 2019-05-13
25-50% shares · notified 2016-04-14
Officers (13)
- Stuart Andrew Wetherly Director · appointed 2025
- Hugh Richard Seaborn Director · appointed 2008
- Paul Morris Loutit Director · appointed 2003
Show 10 former officers
- Sanjay Patel Director · appointed 2019 · resigned 2024
- Jeremy George Bentley Director · appointed 2017 · resigned 2018
- Richard John Grant Director · appointed 1994 · resigned 2017
- Peter Anderson Sim Director · appointed 1994 · resigned 1999
- Peter Airth Grant Director · appointed 1993 · resigned 1998
- Simon David Howard Ladd Staughton Director · resigned 1996
- Cadogan, Charles Gerald John, the Rt Hon the Earl Director · resigned 1998
- Cadogan, William Gerald Charles, the Rt Hon the Earl Cadogan Director · resigned 1997
- Jack Lewis Treves Secretary · resigned 2003
- Stuart Alan Corbyn Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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