Cognita Holdings Limited
Private Limited Company · Milton Keynes
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCognita Bondco Parent LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-02-13 · No cessation recorded
Source record 137518246People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 25 historicalSM
Stuart Paul MillmanCurrent director
Appointed 2026-08-31
CorpEmw Secretaries LimitedCurrent secretary
Appointed 2005-02-07 · 21 yrs
Show 25 historical appointments
AT
Andreas TolpeitResigned director
Resigned 2022-06-01 · 3 yrs · Head Of Investments
LS
Lindsay Alexandra SmithResigned director
Resigned 2021-09-30 · Accountant
MD
Michael DrakeResigned director
Resigned 2020-05-06 · 1 yr · None
SM
Stuart MillmanResigned director
Resigned 2020-05-06 · 1 yr · Chartered Accountant
MU
Michael UzielliResigned director
Resigned 2017-02-15 · 5 yrs · Finance Director/Accountant
KM
Kevin MercerResigned secretary
Resigned 2016-03-02 · 1 yr
JH
Johannes HuthResigned director
Resigned 2015-12-14 · 2 yrs · Investments
CJ
Christopher JansenResigned director
Resigned 2015-12-14 · 5 yrs · Director
DV
Dean VillaResigned director
Resigned 2015-12-14 · Director
DP
David PearceResigned director
Resigned 2015-12-14 · Group Cfo
CO
Christian OlligResigned director
Resigned 2013-06-27 · 5 yrs · Managing Director
BC
Brian CarrollResigned director
Resigned 2013-06-27 · 2 yrs · Director
JB
Joy BainvilleResigned director
Resigned 2010-01-29 · 3 yrs · Investment Professional
RM
Robert MacleanResigned director
Resigned 2009-06-30 · Private Equity Investor
PJ
Patrik JohnsonResigned director
Resigned 2006-11-21 · 11 yrs · Partner
FW
Frederik WijenbeekResigned director
Resigned 2004-11-29 · 4 yrs · Director
JM
Jerome Mourgue D AlgueResigned director
Resigned 2004-11-29 · 1 yr · Director
EL
Edmund LazarusResigned director
Resigned 2004-11-29 · 13 yrs · Managing Partner Emk Capital
RW
Rees WithersResigned director
Resigned 2004-11-26 · 12 yrs · Director
GN
Resigned 2004-11-26 · 10 yrs · Director
Resigned 2004-11-09
CorpDla Nominees LimitedResigned director
Resigned 2004-11-09
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active