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Companies/06796667

Cognita Funding 1 Limited

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 2009Private 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 · 0 ceased
Cognita Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-24 · No cessation recorded

Source record 166487703

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
MO
Manuel Barrallat Martinez De OsabaCurrent director
Appointed 2026-04-21
+17 others
PF
Paul Frayne-JohnsonCurrent director
Appointed 2026-04-21
+16 others
KB
Kate BluntCurrent director
Appointed 2022-06-01 · 4 yrs · Group Financial Controller
+18 others
JP
Jayne PinchbeckCurrent director
Appointed 2018-12-10 · 7 yrs · Legal Director
+18 others
CorpEmw Secretaries LimitedCurrent secretary
Appointed 2009-01-21 · 17 yrs
+323 others
Show 19 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 2016-06-17 · 5 yrs · Finance Director/Accountant
KM
Kevin MercerResigned secretary
Resigned 2016-03-02 · 1 yr
CJ
Christopher JansenResigned director
Resigned 2015-12-14 · 5 yrs · Director
DP
David PearceResigned director
Resigned 2015-11-02 · Group Cfo
JB
Joy BainvilleResigned director
Resigned 2010-01-29 · 5 yrs · Investment Professional
RM
Robert MacleanResigned director
Resigned 2009-06-30 · Private Equity Investor
FW
Frederick WijsenbeekResigned director
Resigned 2009-01-27 · Investment Manager
UJ
Ulf JohnsonResigned director
Resigned 2009-01-27 · 6 yrs · Investment Professional
DV
Dean VillaResigned director
Resigned 2009-01-27 · 9 yrs · Director
RW
Rees WithersResigned director
Resigned 2009-01-27 · 6 yrs · Director
GN
Gary NarunskyResigned director
Resigned 2009-01-27 · 5 yrs · Director
EL
Edmund LazarusResigned director
Resigned 2009-01-27 · 6 yrs · Director
CorpEmw Directors LimitedResigned director
Resigned 2009-01-21
IZ
Ian Zant BoerResigned director
Resigned 2009-01-21 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active