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Companies/01298161

Ctgms Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Cadogan Tate Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 7814243

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
JC
Jordi Mena CastanyCurrent director
Appointed 2025-11-20
+36 others
BC
Benjamin ClarkCurrent director
Appointed 2025-11-20
+37 others
Show 22 historical appointments
AS
Adam John Paul SloanResigned director
Resigned 2025-02-26 · Director
RR
Richard RenwickResigned director
Resigned 2020-09-07 · 3 yrs · Cfo
DO
Duncan OrangeResigned director
Resigned 2018-10-01 · 6 yrs · Ceo
PB
Phillip BattershallResigned director
Resigned 2018-05-25 · Director
GE
Graham EnserResigned director
Resigned 2018-05-25 · 1 yr · Director
PH
Paul HaynesResigned director
Resigned 2018-05-25 · 3 yrs · Director
FG
Francois GauciResigned director
Resigned 2018-05-25 · 7 yrs · Managing Director, USA
JH
Jonathan HoodResigned secretary
Resigned 2013-11-14 · 4 yrs
RM
Rohan Masson TaylorResigned secretaryResigned director
Resigned 2006-05-10 · 7 yrs
NV
Naresh VisawadiaResigned director
Resigned 2005-08-01 · Financial Director
SO
Simon OsborneResigned director
Resigned 2002-06-26 · 3 yrs · Director Of Residential
HK
Hugh KnowlesResigned director
Resigned 2002-06-26 · 1 yr · Director
SS
Simon SheffieldResigned director
Resigned 1999-11-19 · 5 yrs · Transport Director
RB
Robert BradleyResigned director
Resigned 1997-04-10 · 2 yrs · Operations Director
DS
Damaris SandersonResigned director
Resigned 1992-04-30 · 13 yrs · Housewife
JH
Jonathan HoodResigned director
Resigned 1992-04-30 · 26 yrs · Company Director
LT
Luke TaylorResigned director
Resigned 1992-04-30 · 13 yrs · Storage Manager
SA
Simon AnsteyResigned director
Resigned 1992-04-30 · 5 yrs · Company Director
KM
Kerry Masson TaylorResigned directorResigned secretary
Resigned 1992-04-30 · 13 yrs
TD
Thomas DeakinResigned director
Resigned 1992-04-30 · 13 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active