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Companies/05254327

Cadogan Tate Limited

Private Limited Company · Park Royal London

ActiveUnited KingdomIncorporated 2004Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 157036349

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
MM
Matthew James MillerCurrent director
Appointed 2026-08-21
+34 others
BC
Benjamin ClarkCurrent director
Appointed 2025-11-20
+37 others
Show 17 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
PH
Paul HaynesResigned director
Resigned 2018-05-26 · 3 yrs · Company Director
GE
Graham EnserResigned director
Resigned 2018-05-25 · 1 yr · Director
PB
Phillip BattershallResigned director
Resigned 2018-05-25 · Director
FG
Francois GauciResigned director
Resigned 2018-05-25 · 7 yrs · Managing Director, USA
RM
Rohan Masson TaylorResigned secretaryResigned director
Resigned 2006-05-10 · 12 yrs
FM
Francis MccluskeyResigned director
Resigned 2005-10-01 · 3 yrs · Director
KM
Kerry Masson TaylorResigned secretary
Resigned 2005-10-01
JH
Jonathan HoodResigned director
Resigned 2005-09-26 · 12 yrs · Company Director
AW
Alan WilliamsResigned secretary
Resigned 2005-01-10
Resigned 2004-10-08
Resigned 2004-10-08

Board profile

People with appointments
2
Directors assessed
2
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active