Cognitia Consulting Limited
Private Limited Company · London
Active - Proposal to Strike offUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedDH
Mr Darran John HughesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-02-16 · No cessation recorded
Source record 196249193NL
Mr. Nigel LewisIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-24 · No cessation recorded
Source record 201746495Show 2 ceased records
RD
Mr Russell Guy DeaneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-05-10 · Ceased 2018-04-11
Source record 204329860RL
Mr Russell LawsonIndividual
Shares: over 25%, up to 50%Significant influence or control
Notified 2016-07-25 · Ceased 2017-01-19
Source record 201746493People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 7 historicalNo current officers on record.
Show 7 historical appointments
DH
Darran HughesResigned director
Resigned 2020-03-31 · 1 yr · Director & Company Secretary
GT
Gerald TantumResigned director
Resigned 2019-09-16 · Managing Director
KF
Kathryn FranklinResigned director
Resigned 2019-09-16 · Director Of Learning & Development
RD
Russell DeaneResigned director
Resigned 2017-04-12 · 1 yr · Business Development Director
NL
Nigel LewisResigned director
Resigned 2015-10-08 · 2 yrs · Chief Executive
RL
Russell LawsonResigned director
Resigned 2015-07-23 · 1 yr · Operations Director
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active