Cognatum Estates Limited
Combined facilities support activities · Wallingford
ActiveUnited KingdomIncorporated 2008Private, limited by guarantee, no share capital
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJL
Mr John Timothy LavinIndividual
Firm-related control: Significant influence or control
Notified 2016-05-01 · No cessation recorded
Source record 219104957Show 1 ceased record
HT
Mr Henry John Dudley ThorntonIndividual
Firm-related control: Significant influence or control
Notified 2016-05-01 · Ceased 2018-04-16
Source record 219121076People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 17 historicalJE
Joan EdwardsCurrent director
Appointed 2019-08-14 · 7 yrs · Retired
Show 17 historical appointments
JG
James GreenwoodResigned director
Resigned 2020-04-29 · Director
JG
Julia GoughResigned director
Resigned 2017-04-12 · 2 yrs · Retired Teacher & Magistrate
JG
Jeff GainesResigned director
Resigned 2015-03-09 · 1 yr · Retired
NW
Nicola WilsonResigned director
Resigned 2014-06-24 · 7 yrs · Director
JH
James HarrisResigned director
Resigned 2011-09-29 · 3 yrs · Director
MV
Malcolm VineResigned director
Resigned 2011-06-22 · 8 yrs · Finance Director
ET
Eugenie TurtonResigned director
Resigned 2010-11-25 · 3 yrs · Non-Executive Director
CM
Christopher Mackenzie BeevorResigned director
Resigned 2010-01-04 · 1 yr · None
MO
Michael OwenResigned director
Resigned 2009-05-22 · 1 yr · None
AC
Alan ClarkResigned director
Resigned 2008-12-10 · 6 yrs · Director
ST
Sharon TaylorResigned secretary
Resigned 2008-12-10 · 5 yrs · Manager
HT
Henry ThorntonResigned director
Resigned 2008-12-10 · 11 yrs · Company Director
DP
Daniel PearceResigned director
Resigned 2008-12-10 · Chartered Surveyor
CC
Charles ClaytonResigned director
Resigned 2008-12-10 · 6 yrs · Managing Director
NS
Noel ShuttleworthResigned director
Resigned 2008-12-10 · 4 yrs · Company Chairman And Director
CorpHlf LimitedResigned director
Resigned 2008-08-13 · Corporate Entity
CorpHlf Nominees LimitedResigned secretary
Resigned 2008-08-13
Board profile
- People with appointments
- 9
- Directors assessed
- 9
- Median age
- 69
- Under 35
- 0
- 65 and over
- 5
- Disqualified match
- None active