# Clapham Tunnels Limited

## Details

- **Company number:** [06345780](https://find-and-update.company-information.service.gov.uk/company/06345780)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Aug 2007
- **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)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COINC DIRECTORS LIMITED | corporate-director | 17 Aug 2007 | 17 Aug 2007 |
| COINC SECRETARIES LIMITED | corporate-secretary | 17 Aug 2007 | 17 Aug 2007 |
| MASSON TAYLOR, Rohan Brainerd Muir | director | 4 Sep 2007 | 25 May 2018 |
| MASSON TAYLOR, Rohan Brainerd Muir | secretary | 4 Sep 2007 | 25 May 2018 |
| HOOD, Jonathan Everett | director | 17 Aug 2007 | 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 |
| CLARK, Benjamin James | director | 20 Nov 2025 |  |
| CASTANY, Jordi Mena | 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

Clapham Tunnels 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

- [CASTANY, Jordi Mena](/person/6140146) - director at [Chelsea Green Holdco Limited](/company/14060807)
- [CASTANY, Jordi Mena](/person/6140146) - director at [Cadogan Tate Limited](/company/05254327)
- [CASTANY, Jordi Mena](/person/6140146) - director at [Cadogan Tate Group Holdings Limited](/company/10480507)
- [CASTANY, Jordi Mena](/person/6140146) - director at [Ctgms Limited](/company/01298161)
- [CASTANY, Jordi Mena](/person/6140146) - director at [G.w.twilley & Son Limited](/company/00531783)
- [CASTANY, Jordi Mena](/person/6140146) - director at [Aston Spinks Secure Storage Limited](/company/08157658)
- [CASTANY, Jordi Mena](/person/6140146) - director at [Jayhawk Holdings Limited](/company/08699422)
- [CASTANY, Jordi Mena](/person/6140146) - director at [Cadogan Tate Insurance Services Limited](/company/06867334)
- [CASTANY, Jordi Mena](/person/6140146) - director at [Denler Limited](/company/06766059)
- [CASTANY, Jordi Mena](/person/6140146) - director at [Eco Movers Limited](/company/06626638)



## 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)
- [Ctgms Limited](/company/01298161) (01298161)
- [Molly Millars Lane Limited](/company/06242431) (06242431)