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Company

13/14 Herbert Crescent Residents Limited

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

Network

The large node is 13/14 Herbert Crescent Residents Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Virginia Anne Slaymaker 2013-2014 Director View profile
  2. Gerard Maurice Thompson 2003-2009 Director View profile
  3. Humaira Chaudry 2000-2002 Director View profile
  4. Simon Young 2000-2003 Director View profile
  5. Thomas Sugar 1996-2000 Director View profile
  6. David Pender Richards 1996-2000 Director View profile
  7. Dr Gerardo Roessink 1994-1996 Director View profile
  8. Johan Ludwig Mowinckel Reksten 1993-1995 Director View profile
  9. Trechman, John Ronald Gordon, Captain 1998 Director View profile
  10. Marler & Marler 2019-2021 Corporate-secretary View profile
  11. Stephanie Roessink 2003-2014 Secretary View profile
  12. Humaira Chaudhry 2000-2001 Secretary View profile
  13. Ian Michael Cole 1993-2000 Secretary View profile
  14. Daphne Moya Hammond 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/02/1979

Ownership

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.

Group

  1. 13/14 Herbert Crescent Residents Limited is controlled by Cadogan Estates Limited
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Cadogan Estates Limited is controlled by Cadogan Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Cadogan Group Limited is controlled by Cadogan Group Holdings Limited
    Evidence
    active 75-100% shares · notified 2019-11-27 · source: Companies House PSC register
  4. Cadogan Group Holdings Limited is controlled by Cadogan Settled Estates Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-22 · source: Companies House PSC register
  5. Cadogan Settled Estates Limited is controlled by Cadogan Settled Estates Holdings Limited
    Evidence
    active 75-100% shares · notified 2019-11-22 · source: Companies House PSC register
  6. Cadogan Settled Estates Holdings Limited is controlled by Trychrug Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-07 · source: Companies House PSC register
  7. Trychrug Limited is controlled by Cadogan Settled Estates Shareholding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-10 · source: Companies House PSC register
  8. Cadogan Settled Estates Shareholding Company Limited is controlled by John David Gordon
    Evidence
    ceased 75-100% shares (trust) · notified 2016-04-06, ceased 2025-05-07 · source: Companies House PSC register

Ultimately controlled by John David Gordon.

38 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

1 directors on the board

12.8y median 12.8y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01412735
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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