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Cadogan Group Limited

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

Network

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

Who leads it

Previous officers 13

  1. Sanjay Patel 2019-2024 Director View profile
  2. Jeremy George Bentley 2017-2018 Director View profile
  3. Francis William Salway 2012-2025 Director View profile
  4. Honourable James Henry Morys Bruce 2000-2025 Director View profile
  5. John Anthony De Havilland 1997-2014 Director View profile
  6. Nigel Culliford Clark 1997-2007 Director View profile
  7. Lord James Hugh Cecil Rockley 1996-2011 Director View profile
  8. Right Hon Lord John Francis Churston 1996-2012 Director View profile
  9. Richard John Grant 1994-2017 Director View profile
  10. Cadogan, Charles Gerald John, the Rt Hon the Earl 1994-2012 Director View profile
  11. Peter Airth Grant 1994-2009 Director View profile
  12. Stuart Alan Corbyn 1994-2008 Director View profile
  13. Jack Lewis Treves 1994-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/11/1994

Ownership

Owned by (2) 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. Cadogan Group Limited is controlled by Cadogan Group Holdings Limited
    Evidence
    active 75-100% shares · notified 2019-11-27 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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.

8 directors on the board

12.8y median 11.7y
average tenure
28.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

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.

Finance 29Professional services 18Property 18Dormant 13Hospitality 11Other services 5Construction 4Agriculture 3

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
02997357
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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