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Company

Cadogan Settled Estates Limited

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

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

Who leads it

Previous officers 12

  1. Charles Kane Antelme 2020-2025 Director View profile
  2. James Edward Briscoe Bevan 2020-2021 Director View profile
  3. Henry Merton Henderson 2002-2020 Director View profile
  4. Honourable James Henry Morys Bruce 2001-2025 Director View profile
  5. John Anthony De Havilland 1995-2015 Director View profile
  6. Nigel Culliford Clark 1995-2007 Director View profile
  7. Richard Bowhill Stuart 1995-2001 Director View profile
  8. Christopher Phillip Walsh 1995-2009 Director View profile
  9. Alexandra Ahavni Sarkis 1995-2021 Director View profile
  10. ST Andrew Trustees Limited 2022-2024 Corporate-secretary View profile
  11. Julia Llewellyn Richards 2015-2022 Secretary View profile
  12. MAY MAY & Merrimans (Solicitors) 1995-2015 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/01/1995

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 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
  2. 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
  3. 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
  4. 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.

Financials

Cash
£12,488,350
Employees
3
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£106,218,176

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

12.2y median 10.5y
average tenure
26.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 20Dormant 13Professional services 9Agriculture 4Arts and leisure 3Utilities 3Other services 2Business services 1

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
03008401
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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