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Companies/11294905

Cognatum Services Limited

Other service activities n.e.c. · Wallingford

ActiveUnited KingdomIncorporated 2018Private 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 2019-08-21 · No cessation recorded

Source record 231494022
Show 3 ceased records
MV
Mr Malcolm Trevor VineIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-05 · Ceased 2019-06-28

Source record 226537097
JL
Mr John Timothy LavinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-05 · Ceased 2019-08-21

Source record 226537117
ST
Mrs Sharon Beverley TaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-05 · Ceased 2019-08-21

Source record 226537137

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
ST
Sharon TaylorCurrent director
Appointed 2018-04-05 · 8 yrs · Director
+7 others
JL
John LavinCurrent director
Appointed 2018-04-05 · 8 yrs · Director
+7 others
Show 1 historical appointment
MV
Malcolm VineResigned director
Resigned 2018-04-05 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active