Company
Cadogan Settled Estates Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Cadogan Settled Estates Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Bartholomew Guy Peerless 2022-2024 View profile
- Andrew John Shirley Ross 2021-2026 View profile
- Julia Llewellyn Lewis 2021-2022 View profile
- Mary Fiona Elliott 2021-2022 View profile
- Charles Kane Antelme 2020-2025 View profile
- James Edward Briscoe Bevan 2020-2021 View profile
- Honourable James Henry Morys Bruce 2019-2025 View profile
- Alexandra Ahavni Sarkis 2019-2021 View profile
- ST Andrew Trustees Limited 2022-2024 View profile
- Julia Llewellyn Richards 2019-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 22/11/2019
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.
- Trychrug Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-07 - Cyfrwy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-07 - Cadogan Settled Estates Shareholding Company Limited ceased 2025-05-07
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-22
Group
- Cadogan Settled Estates Holdings Limited
is controlled by Trychrug Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-07 · source: Companies House PSC register - Trychrug Limited
is controlled by Cadogan Settled Estates Shareholding Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-10 · source: Companies House PSC register - Cadogan Settled Estates Shareholding Company Limited
is controlled by John David Gordon
Evidence
ceased 75-100% shares (trust) · notified 2016-04-06, ceased 2025-05-07 · source: Companies House PSC register
Ultimately controlled by John David Gordon.
38 other companies in this group
- Cadogan Estates (Agricultural Holdings) Limited
- Trychrug Limited
- Cadogan Group Limited
- 00520060
- Frederick Court Limited
- Cadogan Settled Estates Limited
- Cadogan Developments Limited
- Cadogan Estates Limited
- Cadogan House Residents Limited
- Cadogan Group Holdings Limited
- 13/14 Herbert Crescent Residents Limited
- 115 Sloane Street Hotel Limited
- 63-68 Chelsea Square Limited
- Sidney Smith Chelsea Limited
- Cadogan Hotels Group Limited
- Cadogan Retail Limited
- Cadogan Hotels Holding Limited
- Sloane Gardens Hotel Limited
- Snaigow Rural Activities LTD
- Leda Hotels Limited
- Cadogan Estates Residential Holdings Limited
- Chelsea Land Limited
- Cadogan Group Management Limited
- Cadogan Income Properties Limited
- 26 Cadogan Gardens Limited
- Cadogan Hotel Partners Limited
- Cadogan Holdings Limited
- Sloane Court East Garden Limited
- Cadogan Hall Limited
- Ceah (Hydro) Limited
- Cyfrwy Limited
- 7 Redburn Street Limited
- Chelsea Land Developments Limited
- Cadogan Estates Property Investments Limited
- Cadogan Settled Estates Shareholding Company Limited
- 2 Sloane Terrace Limited
- Cadogan Estates Management Limited
- Hugo House 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.
3 directors on the board
- Charles Vincent Ellingworth Director · appointed 2019
- John David Gordon Director · appointed 2019
- Harry Michael Charles Morley Director · appointed 2025
Directors past 6 years
- Charles Vincent Ellingworth Director · appointed 2019
- John David Gordon Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Charles Vincent Ellingworth Director · appointed 2019
- John David Gordon Director · appointed 2019
- Harry Michael Charles Morley Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Andrew John Shirley Ross Director · appointed 2021 · resigned 2026
- Honourable James Henry Morys Bruce 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12329677
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data