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Companies/09567426

Cognitive Capital Ltd

Company profile · London

DissolvedUnited KingdomIncorporated 2015
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
KK
Shares: over 25%, up to 50%

Notified 2021-04-29 · Ceased 2021-12-31

Source record 106362544
MA
Shares: over 50%, up to 75%

Notified 2021-04-29 · Ceased 2021-12-31

Source record 117906939
GM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2019-10-21

Source record 107765181

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
PM
Paul McphersonCurrent director
Appointed 2024-11-05 · 1 yr · Company Director
+11 others
Show 10 historical appointments
CH
Clive HymanResigned director
Resigned 2024-09-30 · Business Person
IW
Ian WellsResigned director
Resigned 2024-09-30 · Business Consultant
AM
Alan MartinResigned director
Resigned 2023-09-01 · Marketing Director
AM
Alan MartinResigned director
Resigned 2022-05-24 · 1 yr · Marketing Director
MA
Matthew AtkinsonResigned director
Resigned 2020-09-01 · 1 yr · Architect
HK
Henning KristoffersenResigned director
Resigned 2020-03-04 · 2 yrs · Sales Director
BS
Bjarne StratveitResigned director
Resigned 2019-10-21 · Director
GM
George MattamResigned director
Resigned 2016-04-01 · 4 yrs · Director
RT
Reza TohidiResigned director
Resigned 2015-04-29 · Pizza Takeaway

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active