# Cadogan Tate Group Holdings Limited

## Details

- **Company number:** [10480507](https://find-and-update.company-information.service.gov.uk/company/10480507)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Nov 2016
- **Registered office:** CADOGAN HOUSE, 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 |
|---|---|---|---|
| SANDERSON, Damaris Stella Lavinia Muir Margot | director | 15 Nov 2016 | 31 Mar 2018 |
| TAYLOR, Caroline Rosemary | director | 15 Nov 2016 | 31 Mar 2018 |
| TAYLOR, Luke Scott Clifford | director | 15 Nov 2016 | 25 May 2018 |
| HOOD, Jonathan Everett | director | 15 Nov 2016 | 25 May 2018 |
| MASSON-TAYLOR, Rohan Brainherd | director | 15 Nov 2016 | 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 |
|---|---|---|---|
| Mr Rohan Brainherd Masson-Taylor | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 15 Nov 2016 | 25 May 2018 |
| Artifex Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 May 2018 |  |




## Owned by

Cadogan Tate Group Holdings Limited → [Artifex Bidco Limited](/company/11281303) → [Artifex Topco Limited](/company/11281092) → [Chelsea Green Bidco Limited](/company/14003607) → [Chelsea Green Midco Limited](/company/14061918) → [Chelsea Green Holdco Limited](/company/14060807)



## Controls

- [Cadogan Tate Group Limited](/company/05577857) (05577857)
- [Denler Limited](/company/06766059) (06766059)



## 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 Limited](/company/05254327)



## Companies at the same address

- [Artlog Storage Limited](/company/06770957) (06770957)
- [Aston Spinks Limited](/company/07380193) (07380193)
- [Aston Spinks Secure Storage Limited](/company/08157658) (08157658)
- [Cadogan Tate Group Limited](/company/05577857) (05577857)
- [Cadogan Tate New York Limited](/company/02781661) (02781661)
- [Denler Limited](/company/06766059) (06766059)
- [Jayhawk Holdings Limited](/company/08699422) (08699422)
- [Jayhawk Limited](/company/02936848) (02936848)
- [MII Storage Limited](/company/12865023) (12865023)
- [Specialist Installations (London) Limited](/company/06843934) (06843934)