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Companies/05366842

Cognatum Property Limited

Private Limited Company · Wallingford

ActiveUnited KingdomIncorporated 2005Private 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 · 3 ceased
Cognatum Estates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-11 · No cessation recorded

Source record 235125862
Show 3 ceased records
NS
Mr Noel Charles ShuttleworthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-11 · Ceased 2021-01-11

Source record 227583103
GM
Mr Guy Siddle Christie MossopIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-11 · Ceased 2021-01-11

Source record 231279874
HT
Mr Henry John Dudley ThorntonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-08-12

Source record 232477454

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
NS
Nicola SercombeCurrent director
Appointed 2020-02-13 · 6 yrs · Director
+4 others
GM
Guy MossopCurrent director
Appointed 2005-02-16 · 21 yrs · Director
+4 others
Show 16 historical appointments
PA
Paul Leslie AdamsResigned director
Resigned 2025-03-26 · 1 yr · Company Director
RW
Richard WilliamsResigned director
Resigned 2021-01-18 · 1 yr · Company Director
JG
James GreenwoodResigned director
Resigned 2018-01-01 · 3 yrs · Director
PW
Peter WaltonResigned director
Resigned 2017-05-25 · 3 yrs · Sales Director
JL
John LavinResigned director
Resigned 2015-05-21 · 4 yrs · Director
AP
Andrew PartridgeResigned director
Resigned 2012-02-15 · 1 yr · Company Director
NL
Nicholas LoweResigned director
Resigned 2008-08-22 · 2 yrs · Chartered Surveyor
CC
Charles ClaytonResigned director
Resigned 2008-08-22 · 6 yrs · Company Director
NS
Noel ShuttleworthResigned director
Resigned 2008-08-22 · 12 yrs · Company Director
AC
Alan ClarkResigned secretaryResigned director
Resigned 2005-06-22 · 3 yrs · Retired Banker
CorpL A Secretarial LimitedResigned secretary
Resigned 2005-02-16
CorpL A Registrars LimitedResigned director
Resigned 2005-02-16
HT
Henry ThorntonResigned director
Resigned 2005-02-16 · 15 yrs · Company Director
GM
Guy MossopResigned secretary
Resigned 2005-02-16 · Director
PS
Philip SeccombeResigned director
Resigned 2005-02-16 · 14 yrs · Chartered Surveyor

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active