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Companies/06671995

Cognatum Estates Limited

Combined facilities support activities · Wallingford

ActiveUnited KingdomIncorporated 2008Private, limited by guarantee, no share capital
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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 · 1 ceased
JL
Mr John Timothy LavinIndividual
Firm-related control: Significant influence or control

Notified 2016-05-01 · No cessation recorded

Source record 219104957
Show 1 ceased record
HT
Mr Henry John Dudley ThorntonIndividual
Firm-related control: Significant influence or control

Notified 2016-05-01 · Ceased 2018-04-16

Source record 219121076

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 17 historical
DR
David Rankin HuntCurrent director
Appointed 2022-06-01 · 4 yrs · Director
+1 other
JE
Joanna EmeryCurrent director
Appointed 2021-10-01 · 5 yrs · Company Director
+1 other
JE
Joan EdwardsCurrent director
Appointed 2019-08-14 · 7 yrs · Retired
NS
Nicola SercombeCurrent director
Appointed 2019-06-19 · 7 yrs · Director Of Resources
+4 others
GP
Geoffrey PaulCurrent director
Appointed 2018-09-13 · 8 yrs · Accountant
+1 other
JL
John LavinCurrent director
Appointed 2015-05-04 · 11 yrs · Managing Director
+7 others
AM
Alexander MatthewsCurrent director
Appointed 2013-12-11 · 12 yrs · Business Owner
+1 other
GM
Guy MossopCurrent director
Appointed 2010-01-04 · 16 yrs · Company Director
+4 others
ST
Sharon TaylorCurrent director
Appointed 2008-12-10 · 17 yrs · Manager
+7 others
Show 17 historical appointments
JG
James GreenwoodResigned director
Resigned 2020-04-29 · Director
JG
Julia GoughResigned director
Resigned 2017-04-12 · 2 yrs · Retired Teacher & Magistrate
JG
Jeff GainesResigned director
Resigned 2015-03-09 · 1 yr · Retired
NW
Nicola WilsonResigned director
Resigned 2014-06-24 · 7 yrs · Director
JH
James HarrisResigned director
Resigned 2011-09-29 · 3 yrs · Director
MV
Malcolm VineResigned director
Resigned 2011-06-22 · 8 yrs · Finance Director
ET
Eugenie TurtonResigned director
Resigned 2010-11-25 · 3 yrs · Non-Executive Director
CM
Christopher Mackenzie BeevorResigned director
Resigned 2010-01-04 · 1 yr · None
MO
Michael OwenResigned director
Resigned 2009-05-22 · 1 yr · None
AC
Alan ClarkResigned director
Resigned 2008-12-10 · 6 yrs · Director
ST
Sharon TaylorResigned secretary
Resigned 2008-12-10 · 5 yrs · Manager
HT
Henry ThorntonResigned director
Resigned 2008-12-10 · 11 yrs · Company Director
DP
Daniel PearceResigned director
Resigned 2008-12-10 · Chartered Surveyor
CC
Charles ClaytonResigned director
Resigned 2008-12-10 · 6 yrs · Managing Director
NS
Noel ShuttleworthResigned director
Resigned 2008-12-10 · 4 yrs · Company Chairman And Director
CorpHlf LimitedResigned director
Resigned 2008-08-13 · Corporate Entity
CorpHlf Nominees LimitedResigned secretary
Resigned 2008-08-13

Board profile

People with appointments
9
Directors assessed
9
Median age
69
Under 35
0
65 and over
5
Disqualified match
None active