CADOGAN GROUP LIMITED

Company summary

Company number: 02997357
Status: ACTIVE
Incorporated / age: 28 November 199431 years
Registered office: 10 Duke Of York Square, London, SW3 4LY
Accounts due: 30 September 2027
Confirmation statement due: 12 December 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 17:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Duke Of York Square, London, SW3 4LY
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOUTIT, Paul Morris ACTIVE	Secretary	04 Dec 2003				10, Duke Of York Square, London, SW3 4LY, England
BRODTMAN, Michael Harris ACTIVE	Director	01 Sep 2025		England	September 1960	10, Duke Of York Square, London, SW3 4LY
CADOGAN, Edward Charles, Viscount Chelsea ACTIVE	Director	28 Apr 1998		England	May 1966	10, Duke Of York Square, London, SW3 4LY
ELLINGWORTH, Charles Vincent ACTIVE	Director	16 Sep 2009		England	February 1957	10, Duke Of York Square, London, SW3 4LY, England
GORDON, John David ACTIVE	Director	02 Mar 2000		United Kingdom	February 1962	10, Duke Of York Square, London, SW3 4LY, England
MORLEY, Harry Michael Charles ACTIVE	Director	01 Jan 2020		England	June 1965	10, Duke Of York Square, London, SW3 4LY
NIMMO, Alison ACTIVE	Director	10 Mar 2022		United Kingdom	May 1964	10, Duke Of York Square, London, SW3 4LY
SEABORN, Hugh Richard ACTIVE	Director	03 Dec 2008		United Kingdom	May 1962	10, Duke Of York Square, London, SW3 4LY, England
WETHERLY, Stuart Andrew ACTIVE	Director	03 Feb 2025		England	September 1977	10, Duke Of York Square, London, SW3 4LY
TREVES, Jack Lewis RESIGNED	Secretary	28 Nov 1994	04 Dec 2003			99 Parsonage Lane, Bishops Stortford, Hertfordshire, CM23 5BA
BENTLEY, Jeremy George RESIGNED	Director	03 Jul 2017	31 Oct 2018	England	September 1969	10, Duke Of York Square, London, SW3 4LY
BRUCE, James Henry Morys, The Honourable RESIGNED	Director	02 Mar 2000	31 Dec 2025	United Kingdom	December 1948	10, Duke Of York Square, London, SW3 4LY, England
CADOGAN, Charles Gerald John, The Rt Hon The Earl RESIGNED	Director	28 Nov 1994	26 Mar 2012	United Kingdom	March 1937	18 Cadogan Gardens, London, SW3 2RP
CHURSTON, John Francis, The Right Hon The Lord RESIGNED	Director	25 Apr 1996	04 Apr 2012	United Kingdom	December 1934	18 Cadogan Gardens, London, SW3 2RP
CLARK, Nigel Culliford RESIGNED	Director	29 Apr 1997	25 Aug 2007		November 1935	10 Weltje Road, London, W6 4TJ
CORBYN, Stuart Alan RESIGNED	Director	28 Nov 1994	31 Dec 2008	England	February 1945	2 Carlyle Court, Chelsea Harbour, London, SW10 0UQ
DE HAVILLAND, John Anthony RESIGNED	Director	29 Apr 1997	24 Apr 2014	South Africa	April 1938	18 Cadogan Gardens, London, SW3 2RP
GRANT, Peter Airth RESIGNED	Director	28 Nov 1994	23 Apr 2009		November 1932	Symonds House, Symonds Street, Winchester, SO23 9JS
GRANT, Richard John RESIGNED	Director	28 Nov 1994	03 Jul 2017	United Kingdom	April 1954	10, Duke Of York Square, London, SW3 4LY, England
PATEL, Sanjay RESIGNED	Director	18 Mar 2019	31 Dec 2024	England	December 1964	10, Duke Of York Square, London, SW3 4LY
ROCKLEY, James Hugh Cecil, Lord RESIGNED	Director	25 Apr 1996	05 Dec 2011	England	April 1934	18 Cadogan Gardens, London, SW3 2RP
SALWAY, Francis William RESIGNED	Director	06 Dec 2012	31 May 2025	England	October 1957	10, Duke Of York Square, London, SW3 4LY, England

LOUTIT, Paul Morris ACTIVE
Role: Secretary
Appointed on: 04 Dec 2003
Address: 10, Duke Of York Square, London, SW3 4LY, England

BRODTMAN, Michael Harris ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: September 1960
Address: 10, Duke Of York Square, London, SW3 4LY

CADOGAN, Edward Charles, Viscount Chelsea ACTIVE
Role: Director
Appointed on: 28 Apr 1998
Country of Residence: England
Date of birth: May 1966
Address: 10, Duke Of York Square, London, SW3 4LY

ELLINGWORTH, Charles Vincent ACTIVE
Role: Director
Appointed on: 16 Sep 2009
Country of Residence: England
Date of birth: February 1957
Address: 10, Duke Of York Square, London, SW3 4LY, England

GORDON, John David ACTIVE
Role: Director
Appointed on: 02 Mar 2000
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 10, Duke Of York Square, London, SW3 4LY, England

MORLEY, Harry Michael Charles ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: June 1965
Address: 10, Duke Of York Square, London, SW3 4LY

NIMMO, Alison ACTIVE
Role: Director
Appointed on: 10 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 10, Duke Of York Square, London, SW3 4LY

SEABORN, Hugh Richard ACTIVE
Role: Director
Appointed on: 03 Dec 2008
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 10, Duke Of York Square, London, SW3 4LY, England

WETHERLY, Stuart Andrew ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: England
Date of birth: September 1977
Address: 10, Duke Of York Square, London, SW3 4LY

TREVES, Jack Lewis RESIGNED
Role: Secretary
Appointed on: 28 Nov 1994
Resigned on: 04 Dec 2003
Address: 99 Parsonage Lane, Bishops Stortford, Hertfordshire, CM23 5BA

BENTLEY, Jeremy George RESIGNED
Role: Director
Appointed on: 03 Jul 2017
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: September 1969
Address: 10, Duke Of York Square, London, SW3 4LY

BRUCE, James Henry Morys, The Honourable RESIGNED
Role: Director
Appointed on: 02 Mar 2000
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 10, Duke Of York Square, London, SW3 4LY, England

CADOGAN, Charles Gerald John, The Rt Hon The Earl RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 26 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1937
Address: 18 Cadogan Gardens, London, SW3 2RP

CHURSTON, John Francis, The Right Hon The Lord RESIGNED
Role: Director
Appointed on: 25 Apr 1996
Resigned on: 04 Apr 2012
Country of Residence: United Kingdom
Date of birth: December 1934
Address: 18 Cadogan Gardens, London, SW3 2RP

CLARK, Nigel Culliford RESIGNED
Role: Director
Appointed on: 29 Apr 1997
Resigned on: 25 Aug 2007
Date of birth: November 1935
Address: 10 Weltje Road, London, W6 4TJ

CORBYN, Stuart Alan RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: February 1945
Address: 2 Carlyle Court, Chelsea Harbour, London, SW10 0UQ

DE HAVILLAND, John Anthony RESIGNED
Role: Director
Appointed on: 29 Apr 1997
Resigned on: 24 Apr 2014
Country of Residence: South Africa
Date of birth: April 1938
Address: 18 Cadogan Gardens, London, SW3 2RP

GRANT, Peter Airth RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 23 Apr 2009
Date of birth: November 1932
Address: Symonds House, Symonds Street, Winchester, SO23 9JS

GRANT, Richard John RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 03 Jul 2017
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 10, Duke Of York Square, London, SW3 4LY, England

PATEL, Sanjay RESIGNED
Role: Director
Appointed on: 18 Mar 2019
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: December 1964
Address: 10, Duke Of York Square, London, SW3 4LY

ROCKLEY, James Hugh Cecil, Lord RESIGNED
Role: Director
Appointed on: 25 Apr 1996
Resigned on: 05 Dec 2011
Country of Residence: England
Date of birth: April 1934
Address: 18 Cadogan Gardens, London, SW3 2RP

SALWAY, Francis William RESIGNED
Role: Director
Appointed on: 06 Dec 2012
Resigned on: 31 May 2025
Country of Residence: England
Date of birth: October 1957
Address: 10, Duke Of York Square, London, SW3 4LY, England

Filing history

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