Cadogan Hotels Group Limited

Company 12329634 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

5y median 6.6y

average tenure

6.6y

longest tenure

directors past 6 years

0 vs 8 portfolio

first-time directors

also govern a charity

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.

Professional services 25Finance 24Property 18Dormant 13Hospitality 11Other services 5Business services 4Construction 4

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Cadogan Group Holdings Limited 8 shared directors
Cadogan Group Limited 7 shared directors
Chelsea Securities "B" Limited 4 shared directors
Cadogan Settled Estates Shareholding Company Limited 3 shared directors
Cadogan Estates (Agricultural Holdings) Limited 3 shared directors
Cadogan Settled Estates Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12329634
Status	Active
Type	Private Limited Company
Incorporated	22/11/2019
Address	10 DUKE OF YORK SQUARE, LONDON, SW3 4LY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Cadogan Hotels Holding Limited
ownership of shares 75-100%
Cadogan Settled Estates Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

Michael Harris Brodtman Director · appointed 2025
Stuart Andrew Wetherly Director · appointed 2025
Alison Nimmo Director · appointed 2022
Harry Michael Charles Morley Director · appointed 2020
Charles Vincent Ellingworth Director · appointed 2019
John David Gordon Director · appointed 2019
Cadogan, Edward Charles, the Rt Hon the Earl Director · appointed 2019
Hugh Richard Seaborn Director · appointed 2019
Paul Morris Loutit Secretary · appointed 2019

Show 3 former officers

Bruce, James Henry Morys, the Honourable Director · appointed 2019 · resigned 2025
Francis William Salway Director · appointed 2019 · resigned 2025
Sanjay Patel Director · appointed 2019 · resigned 2024

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.