Ctgms Limited
Company 01298161 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.
2 directors on the board
- Benjamin James Clark Director · appointed 2025
- Jordi Mena Castany Director · appointed 2025
0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Benjamin James Clark Director · appointed 2025
- Jordi Mena Castany Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Francois Joseph Charles Gauci Director · appointed 2018 · resigned 2025
- Adam John Paul Sloan Director · appointed 2025 · 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.
Business services 42Finance 12Transport 12Dormant 6
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.
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
- G.W.Twilley & SON Limited 2 shared directors
- Cadogan Tate NEW York Limited 2 shared directors
- Jayhawk Limited 2 shared directors
- Rogers Removals Limited 2 shared directors
- 92 Durnsford Road Limited 2 shared directors
- Cadogan Tate Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01298161 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/1977 |
| Address | ROOM 101, 239 ACTON LANE, LONDON, NW10 7NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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 Tate Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Benjamin James Clark Director · appointed 2025
- Jordi Mena Castany Director · appointed 2025
Show 19 former officers
- Adam John Paul Sloan Director · appointed 2025 · resigned 2025
- Richard John Renwick Director · appointed 2020 · resigned 2024
- Duncan James Orange Director · appointed 2018 · resigned 2025
- Francois Joseph Charles Gauci Director · appointed 2018 · resigned 2025
- Paul David Haynes Director · appointed 2018 · resigned 2022
- Graham John Enser Director · appointed 2018 · resigned 2019
- Phillip James Battershall Director · appointed 2018 · resigned 2018
- Jonathan Everett Hood Secretary · appointed 2013 · resigned 2018
- Rohan Brainerd Muir Masson Taylor Secretary · appointed 2006 · resigned 2013
- Naresh Kumar Visawadia Director · appointed 2005 · resigned 2005
- Simon Paul Osborne Director · appointed 2002 · resigned 2005
- Hugh Stanley Keith Knowles Director · appointed 2002 · resigned 2003
- Simon Robert Alexander Sheffield Director · appointed 1999 · resigned 2005
- Robert Edward Baden Bradley Director · appointed 1997 · resigned 1999
- Thomas Jonathan Carr Deakin Director · resigned 2005
- Kerry Anne Orlaith Masson Taylor Secretary · resigned 2006
- Luke Scott Clifford Taylor Director · resigned 2005
- Simon Edward Anstey Director · resigned 1997
- Damaris Stella Lavinia Muir Margot Sanderson Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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