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Companies/03008401

Cadogan Settled Estates Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2019-11-22 · No cessation recorded

Source record 126740829
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-11-22

Source record 133244726

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
HM
Harry MorleyCurrent director
Appointed 2025-01-01 · 1 yr · Director
+20 others
AL
Anna LewisCurrent secretary
Appointed 2024-11-26 · 1 yr
+9 others
AR
Andrew RossCurrent director
Appointed 2021-11-01 · 4 yrs · Company Director
+5 others
CE
Charles EllingworthCurrent director
Appointed 2010-04-27 · 16 yrs · Company Director
+26 others
JG
John GordonCurrent director
Appointed 2000-03-16 · 26 yrs · Fund Manager
+15 others
Show 12 historical appointments
Resigned 2022-11-29 · 1 yr
JB
James BevanResigned director
Resigned 2020-01-01 · 1 yr · Asset Manager
CA
Charles AntelmeResigned director
Resigned 2020-01-01 · 5 yrs · Company Director
JR
Julia RichardsResigned secretary
Resigned 2015-07-27 · 7 yrs
HH
Henry HendersonResigned director
Resigned 2002-05-24 · 17 yrs · Investment
JB
James BruceResigned director
Resigned 2001-02-28 · 24 yrs · Company Director
RS
Richard StuartResigned director
Resigned 1995-01-27 · 6 yrs · Solicitor
NC
Nigel ClarkResigned director
Resigned 1995-01-27 · 12 yrs · Company Director
JD
John De HavillandResigned director
Resigned 1995-01-27 · 20 yrs · Company Director
Resigned 1995-01-05 · 20 yrs
CW
Christopher WalshResigned director
Resigned 1995-01-05 · 14 yrs · Solicitor
AS
Alexandra SarkisResigned director
Resigned 1995-01-05 · 26 yrs · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active