18 Cadogan Place Limited
Company 05656276 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.
4 directors on the board
- David William Wilson Director · appointed 2011
- Charles Cadogan Director · appointed 2007
- Adam Jonathan Zive Director · appointed 2025
- Pittaway, Mark Charles Hadderton, Mr. Director · appointed 2019
Directors past 6 years
- David William Wilson Director · appointed 2011
- Charles Cadogan Director · appointed 2007
- Pittaway, Mark Charles Hadderton, Mr. Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Charles Cadogan Director · appointed 2007
Portfolio (3)
- David William Wilson Director · appointed 2011
- Adam Jonathan Zive Director · appointed 2025
- Pittaway, Mark Charles Hadderton, Mr. Director · appointed 2019
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 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.
Connected through a shared director
- Chevrons Management Company Limited(the) 1 shared director
- Westernrange Limited 1 shared director
- Lansbury Finance LTD 1 shared director
- Davidsons Developments Limited 1 shared director
- Davidsons Land Limited 1 shared director
- Swift Plant Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05656276 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2005 |
| Address | THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr and Mrs Wilson British
ownership of shares 25-50%
Officers (6)
- Adam Jonathan Zive Director · appointed 2025
- Pittaway, Mark Charles Hadderton, Mr. Director · appointed 2019
- David William Wilson Director · appointed 2011
- Charles Cadogan Director · appointed 2007
Show 2 former officers
- Audrey Maureen Pittaway Director · appointed 2005 · resigned 2019
- Bruce Merivale-Austin Director · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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