Cadogan Pier Limited
Company 03149360 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Benjamin Patrick Freeman Director · appointed 2025
- Ian Archie Gray Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Benjamin Patrick Freeman Director · appointed 2025
- Ian Archie Gray Director · appointed 2025
Left in the last 12 months
- Charlotte Louise Moffat Director · appointed 2013 · resigned 2025
- Andrew Maclean William Moffat Director · appointed 2013 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Chelsea Yacht and Boat Company Limited 2 shared directors
- Watermans Riverside Limited 2 shared directors
- Viceroy Marine Limited 2 shared directors
- Thames River Group LTD 2 shared directors
Connected through a shared director
- 00034239 Limited 1 shared director
- ST. Erney's Property Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03149360 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/1996 |
| Address | 110 CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- Thames River Moorings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-17 - Thames River Moorings Limited ceased 2022-03-17
75-100% shares · notified 2017-09-08
Officers (11)
- Benjamin Patrick Freeman Director · appointed 2025
- Ian Archie Gray Director · appointed 2025
Show 9 former officers
- Diarmid James Ducas Ogilvy Director · appointed 2015 · resigned 2018
- Charlotte Louise Moffat Director · appointed 2013 · resigned 2025
- Andrew Maclean William Moffat Director · appointed 2013 · resigned 2025
- Clive Ensor Boultbee Brooks Director · appointed 1996 · resigned 2013
- Michael Asher Woolf Director · appointed 1996 · resigned 2013
- Steven Boultbee Brooks Director · appointed 1996 · resigned 2013
- John William Deaton Everett Director · appointed 1996 · resigned 2013
- King, John William, Group Captain Nominee-secretary · appointed 1996 · resigned 1996
- Justine Falkner Nominee-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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