Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

34 Cadogan Square Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is 34 Cadogan Square Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Gary John Willcox 2015-2016 Director View profile
  2. Flat A/B 34 Cadogan Square (Guernsey) Limited 2014-2015 Corporate-director View profile
  3. SUD CO NO.9 Limited 2013-2014 Corporate-director View profile
  4. Ivan Bozidar Ivanovic 2006-2013 Director View profile
  5. Jeronimo Villalba 2001-2011 Director View profile
  6. June Veronica Ivanovic 1999-2006 Director View profile
  7. Philippa Carsley 1998-2013 Director View profile
  8. Anthony John Thompson 1997-2001 Director View profile
  9. Sir Arthur James Robert Collins 1997 Director View profile
  10. Ivan Stevan Ivanovic 1999 Director View profile
  11. Havercroft Nominees Limited 2013-2020 Corporate-secretary View profile
  12. Beresford-Peirse, Henry Grant, Sir (Baronet) 1993-2013 Secretary View profile
  13. Philip Barnfather 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
24/01/1973

Financials

Total assets
£11,295
Cash
£10,980
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

2 directors on the board

11.2y median 11.2y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
also govern a charity
0
left in the last 12 months
1
corporate seats

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 3Professional services 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01092255
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data