Cadogan Estates (Agricultural Holdings) Limited
Company 00823770 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.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Cadogan Settled Estates Shareholding Company Limited 3 shared directors
- Chelsea Securities "B" 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 | 00823770 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1964 |
| Address | 10 DUKE OF YORK SQUARE, LONDON, SW3 4LY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cadogan Settled Estates Limited
ownership of shares 75-100%
Officers (16)
- Morley, Harry Michael Charles Director · appointed 2025
- Lewis, Anna Jane Secretary · appointed 2024
- Ellingworth, Charles Vincent Director · appointed 2010
- Gordon, John David Director · appointed 2003
- ST Andrew Trustees Limited Former Corporate-secretary · appointed 2022 · resigned 2024
- Antelme, Charles Kane Former Director · appointed 2020 · resigned 2025
- Richards, Julia Llewellyn Former Secretary · appointed 2015 · resigned 2022
- DE Havilland, John Anthony Former Director · appointed 2003 · resigned 2015
- Bruce, James Henry Morys, the Honourable Former Director · appointed 2003 · resigned 2025
- Clark, Nigel Culliford Former Director · appointed 2003 · resigned 2007
- MAY MAY and Merrimans Former Corporate-secretary · appointed 2003 · resigned 2015
- Grant, Richard John Former Director · appointed 1998 · resigned 2003
- Treves, Jack Lewis Former Director · appointed 1998 · resigned 2003
- Corbyn, Stuart Alan Former Director · appointed 1992 · resigned 2003
- Staughton, Simon David Howard Ladd Former Director · resigned 1996
- Cadogan, Charles Gerald John, the Rt Hon the Earl Former Director · resigned 2023
Directors and officers on the Companies House record, current and former.
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