Cognita Bondco Parent Limited
Activities of other holding companies n.e.c. · Milton Keynes
ActiveUnited KingdomIncorporated 2015Private 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 Midco 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 151602878People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 12 historicalCorpEmw Secretaries LimitedCurrent secretary
Appointed 2015-07-03 · 11 yrs
Show 12 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
DV
Dean VillaResigned director
Resigned 2015-07-03 · 3 yrs · Director
MA
Mark AdamsResigned director
Resigned 2015-07-03 · Company Director
RW
Rees WithersResigned director
Resigned 2015-07-03 · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active