Cognito Limited
Other telecommunications activities · Newbury
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTotalmobile Holdings LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-31 · No cessation recorded
Source record 131398753Show 1 ceased record
Cognito Iq LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-12-21 · Ceased 2024-12-31
Source record 124543160People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 39 historicalDW
David WebbCurrent director
Appointed 2011-12-01 · 14 yrs · Consulting Director
Show 39 historical appointments
AM
Andrew MurrellResigned director
Resigned 2023-08-31 · 1 yr · Director
GA
Gary AdamsResigned director
Resigned 2021-03-18 · 2 yrs · Chief Financial Officer
JD
James DarraghResigned director
Resigned 2021-03-18 · 2 yrs · Chief Executive Officer
CH
Christopher HornungResigned director
Resigned 2021-03-18 · 5 yrs · Chief Operating Officer
DB
David BochenskiResigned director
Resigned 2019-03-26 · 1 yr · Director
MC
Mark ComerResigned director
Resigned 2018-06-01 · 2 yrs · Company Director
JM
John MelotteResigned director
Resigned 2018-01-01 · 2 yrs · Company Director
LO
Laurent OthaceheResigned director
Resigned 2014-04-24 · 6 yrs · Company Director
JC
Jonathan ChevallierResigned director
Resigned 2011-01-31 · 2 yrs · Strategic Development Director
JC
John CamilleriResigned director
Resigned 2007-11-30 · Company Director
JP
John PocockResigned director
Resigned 2007-03-29 · 13 yrs · Company Director
CM
Colin MacadamResigned director
Resigned 2006-02-14 · 1 yr · Director
GM
Graeme MilesResigned director
Resigned 2005-08-10 · 9 yrs · Service Manager
HH
Harry HaydenResigned director
Resigned 2004-11-01 · Commercial Sales
NP
Nicholas PearchResigned director
Resigned 2002-07-25 · Accountant
TL
Tony LonsdaleResigned director
Resigned 2002-05-07 · 16 yrs · Accountant
JM
John MaxwellResigned director
Resigned 2001-07-26 · Chairman
CR
Resigned 2001-04-03 · 16 yrs · Accountant
SA
Stephen AldersonResigned director
Resigned 2000-10-31 · 15 yrs · Managing Director
FG
Resigned 1998-11-27 · 1 yr · Accountant
YC
Yiu ChoiResigned director
Resigned 1998-06-16 · Technical Director
GG
Gordon GrenderResigned director
Resigned 1997-01-01 · 18 yrs · Investment Manager
AS
Andrew Stafford DeitschResigned director
Resigned 1996-09-19 · 24 yrs · Company Director
CorpSonnaire Holdings LimitedResigned director
Resigned 1996-09-18 · 5 yrs · Holding Company
PL
Peter LomaxResigned director
Resigned 1996-04-01 · Director
MB
Resigned 1995-11-13 · 1 yr · Financial Director
RH
Richard HarrisResigned director
Resigned 1993-07-27 · 8 yrs · Company Director
JH
John HaineResigned director
Resigned 1993-07-27 · 3 yrs · Company Director
DL
David LawsonResigned director
Resigned 1992-09-28 · 2 yrs · Company Director
PG
Resigned 1992-09-28 · 3 yrs · Finance Director
SM
Sally MewiesResigned secretary
Resigned 1992-09-21 · Solicitor
AW
Ashley WardResigned director
Resigned 1992-09-21 · 1 yr · Company Director
PL
Peter LevineResigned director
Resigned 1992-06-15
LM
Lindsay McgregorResigned secretary
Resigned 1992-06-15
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active