# Cadogan Tate Limited

## Details

- **Company number:** [05254327](https://find-and-update.company-information.service.gov.uk/company/05254327)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Oct 2004
- **Registered office:** CADOGAN HOUSE, 239 ACTON LANE, PARK ROYAL 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 Limited (until 11 Nov 2010)
- Spiral Focus Limited (until 20 Oct 2004)
- Cadogan Tate Worldwide Moving Limited (until 26 Oct 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Matthew James | director | 21 Aug 2026 |  |
| CLARK, Benjamin James | director | 20 Nov 2025 |  |
| CASTANY, Jordi Mena | director | 20 Nov 2025 | 28 Aug 2026 |
| SLOAN, Adam John Paul | director | 26 Feb 2025 | 20 Nov 2025 |
| GAUCI, Francois Joseph Charles | director | 25 May 2018 | 20 Nov 2025 |
| ORANGE, Duncan James | director | 1 Oct 2018 | 21 Feb 2025 |
| RENWICK, Richard John | director | 7 Sep 2020 | 14 May 2024 |
| HAYNES, Paul David | director | 26 May 2018 | 24 Jan 2022 |
| ENSER, Graham John | director | 25 May 2018 | 30 Jun 2019 |
| BATTERSHALL, Phillip James | director | 25 May 2018 | 31 Dec 2018 |
| HAYNES, Paul David | director | 1 Jan 2009 | 25 May 2018 |
| MASSON TAYLOR, Rohan Brainerd Muir | secretary | 10 May 2006 | 25 May 2018 |
| MASSON TAYLOR, Rohan Brainerd Muir | director | 26 Sep 2005 | 25 May 2018 |
| HOOD, Jonathan Everett | director | 26 Sep 2005 | 25 May 2018 |
| MCCLUSKEY, Francis | director | 1 Oct 2005 | 11 Nov 2008 |
| MASSON TAYLOR, Kerry Anne Orlaith | secretary | 1 Oct 2005 | 10 May 2006 |
| PROFESSIONAL LEGAL SERVICES LIMITED | corporate-secretary | 14 Jan 2005 | 1 Oct 2005 |
| WILLIAMS, Alan Hugh | secretary | 10 Jan 2005 | 1 Oct 2005 |
| PROFESSIONAL LEGAL SERVICES LIMITED | corporate-director | 14 Jan 2005 | 22 Sep 2005 |
| YORK PLACE COMPANY NOMINEES LIMITED | corporate-nominee-director | 8 Oct 2004 | 14 Jan 2005 |
| YORK PLACE COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 8 Oct 2004 | 14 Jan 2005 |



## 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

Cadogan Tate 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 [Ctgms Limited](/company/01298161)
- [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 Group Holdings Limited](/company/10480507)



## Companies at the same address

- [Chelsea Green Bidco Limited](/company/14003607) (14003607)
- [Chelsea Green Midco Limited](/company/14061918) (14061918)
- [Chelsea Green Topco Limited](/company/14060428) (14060428)