# Ctgms Limited

## Details

- **Company number:** [01298161](https://find-and-update.company-information.service.gov.uk/company/01298161)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Feb 1977
- **Registered office:** ROOM 101, 239 ACTON LANE, LONDON, NW10 7NP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Chelsea Green Topco Limited](/group/3164) (36 companies)


## Previous names

- Cadogan Tate-Fine Art Removals Limited (until 23 Dec 1985)
- Southmasts Limited (until 31 Dec 1977)
- Cadogan Tate Limited (until 18 Dec 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANSTEY, Simon Edward | director | - | 1 Oct 1997 |
| BRADLEY, Robert Edward Baden | director | 10 Apr 1997 | 1 Oct 1999 |
| KNOWLES, Hugh Stanley Keith | director | 26 Jun 2002 | 19 Dec 2003 |
| TAYLOR, Luke Scott Clifford | director | - | 1 Oct 2005 |
| MASSON TAYLOR, Kerry Anne Orlaith | director | - | 1 Oct 2005 |
| SANDERSON, Damaris Stella Lavinia Muir Margot | director | - | 1 Oct 2005 |
| DEAKIN, Thomas Jonathan Carr | director | - | 1 Oct 2005 |
| VISAWADIA, Naresh Kumar | director | 1 Aug 2005 | 1 Oct 2005 |
| OSBORNE, Simon Paul | director | 26 Jun 2002 | 1 Oct 2005 |
| SHEFFIELD, Simon Robert Alexander | director | 19 Nov 1999 | 1 Oct 2005 |
| MASSON TAYLOR, Kerry Anne Orlaith | secretary | - | 10 May 2006 |
| MASSON TAYLOR, Rohan Brainerd Muir | director | - | 14 Nov 2013 |
| MASSON TAYLOR, Rohan Brainerd Muir | secretary | 10 May 2006 | 14 Nov 2013 |
| HOOD, Jonathan Everett | director | - | 25 May 2018 |
| HOOD, Jonathan Everett | secretary | 14 Nov 2013 | 25 May 2018 |
| BATTERSHALL, Phillip James | director | 25 May 2018 | 31 Dec 2018 |
| ENSER, Graham John | director | 25 May 2018 | 30 Jun 2019 |
| HAYNES, Paul David | director | 25 May 2018 | 24 Jan 2022 |
| RENWICK, Richard John | director | 7 Sep 2020 | 14 May 2024 |
| ORANGE, Duncan James | director | 1 Oct 2018 | 21 Feb 2025 |
| SLOAN, Adam John Paul | director | 26 Feb 2025 | 20 Nov 2025 |
| GAUCI, Francois Joseph Charles | director | 25 May 2018 | 20 Nov 2025 |
| CASTANY, Jordi Mena | director | 20 Nov 2025 | 28 Aug 2026 |
| MILLER, Matthew James | director | 21 Aug 2026 |  |
| CLARK, Benjamin James | director | 20 Nov 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cadogan Tate Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Ctgms Limited → [Cadogan Tate Group Limited](/company/05577857) → [Cadogan Tate Group Holdings Limited](/company/10480507) → [Artifex Bidco Limited](/company/11281303) → [Artifex Topco Limited](/company/11281092) → [Chelsea Green Bidco Limited](/company/14003607)




## Directors' other companies

- [CLARK, Benjamin James](/person/6140137) - director at [Cadogan Tate Group Holdings Limited](/company/10480507)
- [CLARK, Benjamin James](/person/6140137) - director at [G.w.twilley & Son Limited](/company/00531783)
- [CLARK, Benjamin James](/person/6140137) - director at [Aston Spinks Secure Storage Limited](/company/08157658)
- [CLARK, Benjamin James](/person/6140137) - director at [Jayhawk Holdings Limited](/company/08699422)
- [CLARK, Benjamin James](/person/6140137) - director at [Cadogan Tate Insurance Services Limited](/company/06867334)
- [CLARK, Benjamin James](/person/6140137) - director at [Denler Limited](/company/06766059)
- [CLARK, Benjamin James](/person/6140137) - director at [Eco Movers Limited](/company/06626638)
- [CLARK, Benjamin James](/person/6140137) - director at [Clapham Tunnels Limited](/company/06345780)
- [CLARK, Benjamin James](/person/6140137) - director at [Chelsea Green Holdco Limited](/company/14060807)
- [CLARK, Benjamin James](/person/6140137) - director at [Cadogan Tate Limited](/company/05254327)



## Companies at the same address

- [239 Acton Lane Limited](/company/06242420) (06242420)
- [241 Acton Lane Limited](/company/06242454) (06242454)
- [Alpha House (Sw19) Limited](/company/06367929) (06367929)
- [Clapham Tunnels Limited](/company/06345780) (06345780)
- [Molly Millars Lane Limited](/company/06242431) (06242431)