Company
Cadogan Tate London Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Adam John Paul Sloan 2025-2025 View profile
- Richard John Renwick 2020-2024 View profile
- Duncan James Orange 2018-2025 View profile
- Graham John Enser 2018-2019 View profile
- Francois Joseph Charles Gauci 2018-2025 View profile
- Paul David Haynes 2018-2022 View profile
- Phillip James Battershall 2018-2018 View profile
- Stephen Martin Glynn 2012-2018 View profile
- Jonathan Everett Hood 2007-2018 View profile
- Coinc Directors Limited 2007-2007 View profile
- Rohan Brainerd Muir Masson Taylor 2007-2018 View profile
- Coinc Secretaries Limited 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/09/2007
Ownership
Owned by (1) 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.
- Cadogan Tate Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Cadogan Tate London Limited
is controlled by Cadogan Tate Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Cadogan Tate Group Limited
is controlled by Cadogan Tate Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-08 · source: Companies House PSC register - Cadogan Tate Group Holdings Limited
is controlled by Artifex Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-25 · source: Companies House PSC register - Artifex Bidco Limited
is controlled by Artifex Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-28 · source: Companies House PSC register - Artifex Topco Limited
is controlled by Chelsea Green Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-24 · source: Companies House PSC register - Chelsea Green Bidco Limited
is controlled by Chelsea Green Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-28 · source: Companies House PSC register - Chelsea Green Midco Limited
is controlled by Chelsea Green Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-22 · source: Companies House PSC register - Chelsea Green Holdco Limited
is controlled by Chelsea Green Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-21 · source: Companies House PSC register
Ultimately controlled by Chelsea Green Topco Limited.
30 other companies in this group
- Cadogan Tate Chicago Limited
- Ctgms Limited
- 06621000
- Chelsea Green Bidco Limited
- South of France Limited
- 239 Acton Lane Limited
- Cadogan Tate NEW York Limited
- Cadogan Tate Group Limited
- 92 Durnsford Road Limited
- 06765791
- 07147873
- Cadogan Tate Insurance Services Limited
- Cadogan Tate Limited
- 241 Acton Lane Limited
- Clapham Tunnels Limited
- Artifex Topco Limited
- MII Storage Limited
- ECO Movers Limited
- Molly Millars Lane Limited
- Cadogan Tate (ART Logistics) LTD
- Chelsea Green Holdco Limited
- Cadogan Tate Miami Limited
- Cadogan Tate LOS Angeles Limited
- Artifex Bidco Limited
- Chelsea Green Midco Limited
- Alpha House (SW19) Limited
- Cadogan Tate Group Holdings Limited
- Cadogan Tate Head Office and Treasury Services LTD
- Fine ART Logistics Limited
- Chelsea Green Topco Limited
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.
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.
2 directors on the board
- Benjamin James Clark Director · appointed 2025
- Jordi Mena Castany Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Benjamin James Clark Director · appointed 2025
- Jordi Mena Castany Director · appointed 2025
Left in the last 12 months
- Francois Joseph Charles Gauci Director · appointed 2018 · resigned 2025
- Adam John Paul Sloan Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06360425
- 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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