Cadogan Tate Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCadogan Tate Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-08 · No cessation recorded
Source record 147077126Show 2 ceased records
RM
Mr Rohan Brainerd Muir Masson TaylorIndividual
Significant influence or control
Notified 2016-06-06 · Ceased 2018-05-25
Source record 147075641JH
Mr Jonathan Everett HoodIndividual
Significant influence or control
Notified 2016-06-06 · Ceased 2018-05-25
Source record 147075659People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalShow 22 historical appointments
JC
Jordi Mena CastanyResigned director
Resigned 2025-11-20
AS
Adam John Paul SloanResigned director
Resigned 2025-02-26 · Director
RR
Richard RenwickResigned director
Resigned 2020-09-07 · 3 yrs · Cfo
DO
Duncan OrangeResigned director
Resigned 2018-10-01 · 6 yrs · Ceo
PB
Phillip BattershallResigned director
Resigned 2018-05-25 · Director
GE
Graham EnserResigned director
Resigned 2018-05-25 · 1 yr · Director
PH
Paul HaynesResigned director
Resigned 2018-05-25 · 3 yrs · Director
FG
Francois GauciResigned director
Resigned 2018-05-25 · 7 yrs · Managing Director, USA
CT
Caroline TaylorResigned director
Resigned 2014-01-24 · 4 yrs · None
SS
Stephen SampsonResigned director
Resigned 2007-06-04 · 6 yrs · Chartered Accountant
RM
Resigned 2006-05-10 · 12 yrs
NV
Naresh VisawadiaResigned director
Resigned 2005-09-29 · 6 yrs · Director
SO
Simon OsborneResigned director
Resigned 2005-09-29 · 1 yr · Director Of Residential
DS
Damaris SandersonResigned director
Resigned 2005-09-29 · 12 yrs · Housewife
SS
Simon SheffieldResigned director
Resigned 2005-09-29 · Transport Director
JH
Jonathan HoodResigned director
Resigned 2005-09-29 · 12 yrs · Director
LT
Luke TaylorResigned director
Resigned 2005-09-29 · 12 yrs · Storage Manager
KM
Resigned 2005-09-29 · 12 yrs · Director
TD
Thomas DeakinResigned director
Resigned 2005-09-29 · 12 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 39
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active