Cadogan Settled Estates Limited
Company 03008401 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 Settled Estates Shareholding Company Limited 3 shared directors
- Chelsea Securities "B" Limited 3 shared directors
- Cadogan Estates (Agricultural Holdings) Limited 3 shared directors
- Cadogan Group Limited 3 shared directors
- Ceah (Hydro) Limited 3 shared directors
- Cadogan Hotels Group Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03008401 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/1995 |
| 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 Settled Estates Holdings Limited
ownership of shares 75-100% - Cadogan Settled Estates Shareholding Company Ltd ceased 2019
ownership of shares 75-100%
Officers (17)
- Harry Michael Charles Morley Director · appointed 2025
- Anna Jane Lewis Secretary · appointed 2024
- Andrew John Shirley Ross Director · appointed 2021
- Charles Vincent Ellingworth Director · appointed 2010
- John David Gordon Director · appointed 2000
Show 12 former officers
- ST Andrew Trustees Limited Corporate-secretary · appointed 2022 · resigned 2024
- Charles Kane Antelme Director · appointed 2020 · resigned 2025
- James Edward Briscoe Bevan Director · appointed 2020 · resigned 2021
- Julia Llewellyn Richards Secretary · appointed 2015 · resigned 2022
- Henry Merton Henderson Director · appointed 2002 · resigned 2020
- Bruce, James Henry Morys, the Honourable Director · appointed 2001 · resigned 2025
- John Anthony De Havilland Director · appointed 1995 · resigned 2015
- Nigel Culliford Clark Director · appointed 1995 · resigned 2007
- Richard Bowhill Stuart Director · appointed 1995 · resigned 2001
- MAY MAY & Merrimans (Solicitors) Corporate-secretary · appointed 1995 · resigned 2015
- Christopher Phillip Walsh Director · appointed 1995 · resigned 2009
- Alexandra Ahavni Sarkis Director · appointed 1995 · resigned 2021
Directors and officers on the Companies House record, current and former.
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