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Companies/02781661

Cadogan Tate New York Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1993Private 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 · 2 ceased
Chelsea Green Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-10 · No cessation recorded

Source record 113756689
Show 2 ceased records
Chelsea Green Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-10 · Ceased 2022-06-10

Source record 110130676
Cadogan Tate Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-06-10

Source record 118176773

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
MM
Matthew James MillerCurrent director
Appointed 2026-08-21
+34 others
BC
Benjamin ClarkCurrent director
Appointed 2025-11-20
+37 others
Show 21 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
GE
Graham EnserResigned director
Resigned 2018-05-26 · 1 yr · Director
FG
Francois GauciResigned director
Resigned 2018-05-26 · 7 yrs · Managing Director, USA
PB
Phillip BattershallResigned director
Resigned 2018-05-25 · Director
PH
Paul HaynesResigned director
Resigned 2018-05-25 · 3 yrs · Director
RM
Rohan Masson TaylorResigned secretaryResigned director
Resigned 2006-05-10 · 12 yrs
KM
Kerry Masson TaylorResigned secretaryResigned director
Resigned 2005-10-01
DS
Damaris SandersonResigned director
Resigned 1993-04-26 · 12 yrs · Housewife
LT
Luke TaylorResigned director
Resigned 1993-04-26 · 12 yrs · Storage Manager
JH
Jonathan HoodResigned director
Resigned 1993-01-20 · 25 yrs · Company Director
SA
Simon AnsteyResigned director
Resigned 1993-01-20 · 4 yrs · Company Director
TD
Thomas DeakinResigned director
Resigned 1993-01-20 · 12 yrs · Company Director
MH
Mei HohResigned secretary
Resigned 1993-01-20 · 2 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active