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Contino Solutions Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private 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
Cognizant Worldwide LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-15 · No cessation recorded

Source record 111568658
Show 3 ceased records
Cognizant Technology Solutions CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-31 · Ceased 2022-08-15

Source record 118499715
Contino Holdings IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-16 · Ceased 2016-11-16

Source record 118499783
MF
Mr Matthew FarmerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 107112727

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
SW
Simon WatkinsonCurrent director
Appointed 2023-09-01 · 3 yrs · Director
YM
Yatin MahandruCurrent director
Appointed 2022-05-27 · 4 yrs · Director
+3 others
ED
Elisa De Rocca SerraCurrent director
Appointed 2021-12-31 · 4 yrs · General Counsel
+21 others
Show 10 historical appointments
CE
Christopher EdwardsResigned director
Resigned 2023-02-28 · Vp Operations
GH
Graham Hill AdamsResigned director
Resigned 2022-11-15 · Chief Operating Officer
MC
Michael ChalmersResigned director
Resigned 2021-09-01 · 1 yr · Managing Director
JH
James HoughtonResigned director
Resigned 2020-07-06 · 1 yr · Consulting Executive Management
SW
Simon WhiteResigned director
Resigned 2019-10-31 · 2 yrs · Director
SG
Sanjiv GossainResigned director
Resigned 2019-10-31 · 2 yrs · Director
JS
John Siegel JrResigned director
Resigned 2015-11-25 · 3 yrs · Director
JB
Jason BoomaResigned director
Resigned 2015-11-25 · 3 yrs · Director
MF
Matthew FarmerResigned secretary
Resigned 2013-11-25 · 1 yr
MF
Matthew FarmerResigned director
Resigned 2013-11-25 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active