Cyfrwy Limited
Company 16380096 Active
Connected board network
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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.
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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 2025
- John David Gordon Director · appointed 2025
- Harry Michael Charles Morley Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Charles Vincent Ellingworth Director · appointed 2025
- John David Gordon Director · appointed 2025
- Harry Michael Charles Morley Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Bruce, James Henry Morys, the Honourable 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.
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 Settled Estates Shareholding Company Limited 3 shared directors
- Chelsea Securities "B" Limited 3 shared directors
- Cadogan Estates (Agricultural Holdings) Limited 3 shared directors
- Cadogan Group Limited 3 shared directors
- Cadogan Settled Estates Limited 3 shared directors
- Ceah (Hydro) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 16380096 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2025 |
| Address | 10 DUKE OF YORK SQUARE, LONDON, SW3 4LY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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 Shareholding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-10
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cadogan Settled Estates Shareholding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-07 - Cadogan Hotels Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-07 - Chelsea Securities "B" Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-07 - Cadogan Place Settled Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-07 - Sloane Street Settled Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-07 - King's Road Settled Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-07 - Cadogan Settled Estates Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-07
Officers (5)
- Charles Vincent Ellingworth Director · appointed 2025
- Anna Jane Lewis Secretary · appointed 2025
- John David Gordon Director · appointed 2025
- Harry Michael Charles Morley Director · appointed 2025
Show 1 former officer
- Bruce, James Henry Morys, the Honourable Director · appointed 2025 · resigned 2025
Directors and officers on the Companies House record, current and former.
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