Company · London
Cadogan Consulting Limited
Cadogan Consulting Limited is an active UK company (number 06339709), incorporated 2007, with 1 current director, James Mayhew. Source: Companies House, updated 25th October 2026.
Management consultancy activities other than financial management
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 10/08/2007
- Registered office
- London
Ownership
Owned by (3) 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.
- Edward Jack Wainman
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - James Mayhew
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Antonia Jane Wainman ceased 2016-04-06
25-50% shares · notified 2016-04-06
Group
- Cadogan Consulting Limited
is controlled by Edward Jack Wainman
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Edward Jack Wainman.
Has significant influence or control (not a majority): James Mayhew (25-50% shares, 25-50% voting).
2 other companies in this group
- Talk Financials LTD
- 09361967 (no longer on the register)
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Net assets
- £9,629
- Total assets
- £9,629
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
1 directors on the board
- James Mayhew Director · appointed 2007
Directors past 6 years
- James Mayhew Director · appointed 2007
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06339709
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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