Cadogan Group Holdings Limited
Company 12329637 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.
Sign in, freeBoard 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.
8 directors on the board
- Stuart Andrew Wetherly Director · appointed 2025
- Charles Vincent Ellingworth Director · appointed 2019
- Michael Harris Brodtman Director · appointed 2025
- Hugh Richard Seaborn Director · appointed 2019
- Alison Nimmo Director · appointed 2022
- John David Gordon Director · appointed 2019
- Harry Michael Charles Morley Director · appointed 2020
- Cadogan, Edward Charles, the Rt Hon the Earl Director · appointed 2019
5y median 6.6y
average tenure
6.6y
longest tenure
Directors past 6 years
- Charles Vincent Ellingworth Director · appointed 2019
- Hugh Richard Seaborn Director · appointed 2019
- John David Gordon Director · appointed 2019
- Harry Michael Charles Morley Director · appointed 2020
- Cadogan, Edward Charles, the Rt Hon the Earl Director · appointed 2019
First-time vs portfolio directors
Portfolio (8)
- Stuart Andrew Wetherly Director · appointed 2025
- Charles Vincent Ellingworth Director · appointed 2019
- Michael Harris Brodtman Director · appointed 2025
- Hugh Richard Seaborn Director · appointed 2019
- Alison Nimmo Director · appointed 2022
- John David Gordon Director · appointed 2019
- Harry Michael Charles Morley Director · appointed 2020
- Cadogan, Edward Charles, the Rt Hon the Earl Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Bruce, James Henry Morys, the Honourable Director · appointed 2019 · 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.
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 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
- Cadogan Hotels Group 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
Deterministic, from public records.
Company details
| Number | 12329637 |
| 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.
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 Settled Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-22
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cadogan Group Limited
75-100% shares · notified 2019-11-27 - Leda Hotels Limited ceased 2019-11-28
75-100% shares · notified 2019-11-27 - Cadogan Hotel Partners Limited ceased 2019-11-28
75-100% shares · notified 2019-11-27
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.
Related record