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Companies/14150234

Cognita UK USA Holdings Limited

Activities of other holding companies n.e.c. · Milton Keynes

ActiveUnited KingdomIncorporated 2022Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-06 · No cessation recorded

Source record 186955383

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
MO
Appointed 2026-04-21
+17 others
PF
Paul Frayne-JohnsonCurrent director
Appointed 2026-04-21
+16 others
Appointed 2022-06-06 · 4 yrs
+323 others
JP
Jayne PinchbeckCurrent director
Appointed 2022-06-06 · 4 yrs · Legal Director
+18 others
KB
Kate BluntCurrent director
Appointed 2022-06-06 · 4 yrs · Group Financial Controller
+18 others
Show 1 historical appointment
AT
Andreas TolpeitResigned director
Resigned 2022-06-06 · 3 yrs · Head Of Investments

Board profile

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