Cadogan Group Limited
Company 02997357 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cadogan Hotels Group Limited 7 shared directors
- Cadogan Group Holdings Limited 7 shared directors
- Cadogan Settled Estates Shareholding Company Limited 3 shared directors
- Chelsea Securities "B" Limited 3 shared directors
- Cadogan Estates (Agricultural Holdings) Limited 3 shared directors
- Cadogan Settled Estates Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02997357 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/1994 |
| 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 (2)
- Cadogan Group Holdings Limited
ownership of shares 75-100% - Cadogan Settled Estates Limited ceased 2019
ownership of shares 75-100%
Officers (22)
- Michael Harris Brodtman Director · appointed 2025
- Stuart Andrew Wetherly Director · appointed 2025
- Alison Nimmo Director · appointed 2022
- Harry Michael Charles Morley Director · appointed 2020
- Charles Vincent Ellingworth Director · appointed 2009
- Hugh Richard Seaborn Director · appointed 2008
- Paul Morris Loutit Secretary · appointed 2003
- John David Gordon Director · appointed 2000
- Cadogan, Edward Charles, Viscount Chelsea Director · appointed 1998
Show 13 former officers
- Sanjay Patel Director · appointed 2019 · resigned 2024
- Jeremy George Bentley Director · appointed 2017 · resigned 2018
- Francis William Salway Director · appointed 2012 · resigned 2025
- Bruce, James Henry Morys, the Honourable Director · appointed 2000 · resigned 2025
- John Anthony De Havilland Director · appointed 1997 · resigned 2014
- Nigel Culliford Clark Director · appointed 1997 · resigned 2007
- Rockley, James Hugh Cecil, Lord Director · appointed 1996 · resigned 2011
- Churston, John Francis, the Right Hon the Lord Director · appointed 1996 · resigned 2012
- Richard John Grant Director · appointed 1994 · resigned 2017
- Cadogan, Charles Gerald John, the Rt Hon the Earl Director · appointed 1994 · resigned 2012
- Peter Airth Grant Director · appointed 1994 · resigned 2009
- Jack Lewis Treves Secretary · appointed 1994 · resigned 2003
- Stuart Alan Corbyn Director · appointed 1994 · resigned 2008
Directors and officers on the Companies House record, current and former.
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