Cadogan Group Limited

Active02997357 Private limited company

Incorporated: 28 November 1994 (31 years)
Industry: Activities of head offices (70100)
Directors: Michael Harris Brodtman
Stuart Andrew Wetherly
Alison Nimmo
all 8 directors
Owned by: Cadogan Group Holdings Limited
Accounts type: Full
Region: Greater London
Address: 10 Duke Of York Square
London
SW3 4LY

Website & contact details

Group website: cadogan.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 December 2026
Last conf. stmt: 28 November 2025

Officers 9 active

Officer details are public data from the Companies House register.

Brodtman, Michael Harris

Director · Appointed 1 September 2025

Also at Grainger PLC, Cadogan Group Holdings Limited, Cadogan Hotels Group Limited · more companies

British

Born September 1960 (66)

Wetherly, Stuart Andrew

Director · Appointed 3 February 2025

Also at Cadogan Estates Limited, Cadogan Group Management Limited, Cadogan Estates Management Limited · more companies

British

Born September 1977 (49)

Nimmo, Alison, Dame

Director · Appointed 10 March 2022

Also at Cadogan Group Holdings Limited, Cadogan Hotels Group Limited, The SVH Foundation · more companies

British

Born May 1964 (62)

Morley, Harry Michael Charles

Director · Appointed 1 January 2020

Also at Cadogan Estates (Agricultural Holdings) Limited, Cadogan Settled Estates Shareholding Company Limited, Ascot Authority (Holdings) Limited · more companies

British

Born June 1965 (61)

Ellingworth, Charles Vincent

Director · Appointed 16 September 2009

Also at Cadogan Estates (Agricultural Holdings) Limited, Cadogan Settled Estates Shareholding Company Limited, New Cumbria Limited · more companies

British

Born February 1957 (69)

Seaborn, Hugh Richard

Director · Appointed 3 December 2008

Also at Cadogan Estates Limited, Cadogan Group Management Limited, Cadogan Estates Management Limited · more companies

British

Born May 1962 (64)

Loutit, Paul Morris

Secretary · Appointed 4 December 2003

Also at Cadogan Hall Limited, Cadogan Estates Property Investments Limited, Frederick Court Limited · more companies

British

Gordon, John David

Director · Appointed 2 March 2000

Also at Cadogan Estates (Agricultural Holdings) Limited, Cadogan Settled Estates Shareholding Company Limited, Cadogan Settled Estates Limited · more companies

British

Born February 1962 (64)

Cadogan, Edward Charles, Viscount Chelsea

Director · Appointed 28 April 1998

British

Born May 1966 (60)

Officer history (13 former)

31 December 2025

Resigned Bruce, James Henry Morys, The Honourable as Director

1 September 2025

Appointed Brodtman, Michael Harris as Director

31 May 2025

Resigned Salway, Francis William as Director

3 February 2025

Appointed Wetherly, Stuart Andrew as Director

31 December 2024

Resigned Patel, Sanjay as Director

10 March 2022

Appointed Nimmo, Alison, Dame as Director

1 January 2020

Appointed Morley, Harry Michael Charles as Director

18 March 2019

Appointed Patel, Sanjay as Director

31 October 2018

Resigned Bentley, Jeremy George as Director

3 July 2017

Resigned Grant, Richard John as Director

3 July 2017

Appointed Bentley, Jeremy George as Director

24 April 2014

Resigned De Havilland, John Anthony as Director

6 December 2012

Appointed Salway, Francis William as Director

4 April 2012

Resigned Churston, John Francis, The Right Hon The Lord as Director

26 March 2012

Resigned Cadogan, Charles Gerald John, The Rt Hon The Earl as Director

5 December 2011

Resigned Rockley, James Hugh Cecil, Lord as Director

16 September 2009

Appointed Ellingworth, Charles Vincent as Director

23 April 2009

Resigned Grant, Peter Airth as Director

31 December 2008

Resigned Corbyn, Stuart Alan as Director

3 December 2008

Appointed Seaborn, Hugh Richard as Director

25 August 2007

Resigned Clark, Nigel Culliford as Director

4 December 2003

Resigned Treves, Jack Lewis as Secretary

4 December 2003

Appointed Loutit, Paul Morris as Secretary

2 March 2000

Appointed Bruce, James Henry Morys, The Honourable as Director

2 March 2000

Appointed Gordon, John David as Director

28 April 1998

Appointed Cadogan, Edward Charles, Viscount Chelsea as Director

29 April 1997

Appointed De Havilland, John Anthony as Director

29 April 1997

Appointed Clark, Nigel Culliford as Director

25 April 1996

Appointed Churston, John Francis, The Right Hon The Lord as Director

25 April 1996

Appointed Rockley, James Hugh Cecil, Lord as Director

28 November 1994

Appointed Corbyn, Stuart Alan as Director

28 November 1994

Appointed Treves, Jack Lewis as Secretary

28 November 1994

Appointed Grant, Peter Airth as Director

28 November 1994

Appointed Cadogan, Charles Gerald John, The Rt Hon The Earl as Director

28 November 1994

Appointed Grant, Richard John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cadogan Group Holdings Limited

Corporate entity · Notified 27 November 2019

Owns 75–100% of shares

Private Limited Company

Reg. no. 12329637

Holdings 2

Companies where Cadogan Group Limited is registered as a person with significant control

Cadogan Estates Limited

Owns 75–100% of shares

Active

Chelsea Land Limited

Owns 75–100% of shares

Active

Former controllers (1)

27 November 2019

Ceased Cadogan Settled Estates Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 September 2026	Full accounts	31 December 2025
5 January 2026	Termination of appointment of a director
10 December 2025	Confirmation statement with no updates	28 November 2025
9 December 2025	Director's details changed
4 December 2025	Director's details changed