Alg Cognita Limited
Private Limited Company · Milton Keynes
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCognita LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-12 · No cessation recorded
Source record 125402296Show 2 ceased records
AM
Mr Alex James McbarnetIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-05-12
Source record 133160861Educational Activity Group LimitedCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-06-20
Source record 133196066People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 19 historicalCorpEmw Secretaries LimitedCurrent secretary
Appointed 2017-05-12 · 9 yrs
Show 19 historical appointments
LS
Lindsay Alexandra SmithResigned director
Resigned 2022-02-01 · Accountant
MU
Michael UzielliResigned director
Resigned 2018-04-12 · 4 yrs · Finance Director/Accountant
DR
Daniel RatcliffeResigned director
Resigned 2018-01-19 · 4 yrs · Chief Financial Officer, Europe
KM
Kevin MercerResigned secretary
Resigned 2017-05-12
PT
Paul ThornhillResigned director
Resigned 2017-05-12 · Finance Director
SR
Stuart RollandResigned director
Resigned 2017-05-12 · 4 yrs · Company Director
AH
Alan HansfordResigned secretary
Resigned 2015-08-05
TC
Trevor CarterResigned director
Resigned 2014-04-04 · 1 yr · Accountant
NM
Nigel MillerResigned director
Resigned 2012-04-26 · Company Director
NM
Nigel MillerResigned secretary
Resigned 2012-04-01 · 3 yrs
AH
Alice HicksResigned director
Resigned 2011-05-25 · 5 yrs · Sales & Marketing Director
AJ
Allan JohnsonResigned director
Resigned 2011-04-01 · Managing Director
JW
Jeremy WalshResigned director
Resigned 2010-02-26 · 1 yr · Director
BK
Brian KeyResigned director
Resigned 2010-02-26 · 1 yr · Director
MH
Michael HoyResigned secretary
Resigned 2009-11-18 · 2 yrs
AM
Alex McbarnetResigned director
Resigned 2009-11-18 · 7 yrs · Director
MH
Michael HoyResigned director
Resigned 2009-11-01 · 3 yrs · Director
CE
Christopher EvansResigned director
Resigned 2009-11-01 · 3 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active