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Companies/09872310

Cognito Iq Limited

Activities of other holding companies n.e.c. · London Road

ActiveUnited KingdomIncorporated 2015Private 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
Totalmobile Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-18 · No cessation recorded

Source record 109581792
Show 3 ceased records
Icg Enterprise Trust PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-18

Source record 117216057
Graphite Cpv Rov LpCorporate
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-10-04

Source record 117216058
Sf Holdings CorpCorporate
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-18

Source record 117297971

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
DC
David CritchleyCurrent director
Appointed 2025-07-09 · 1 yr · Director
+18 others
PR
Phil RaceCurrent director
Appointed 2024-02-20 · 2 yrs · Ceo
+16 others
Show 14 historical appointments
AM
Andrew MurrellResigned director
Resigned 2023-08-31 · 1 yr · Director
GA
Gary AdamsResigned director
Resigned 2021-03-18 · 2 yrs · Chief Financial Officer
CH
Christopher HornungResigned director
Resigned 2021-03-18 · 3 yrs · Chief Operating Officer
JD
James DarraghResigned director
Resigned 2021-03-18 · 2 yrs · Chief Executive Officer
CorpMandalay Real Estate LimitedResigned director
Resigned 2018-08-01 · 2 yrs
JM
John MelotteResigned director
Resigned 2016-07-27 · 4 yrs · Company Director
TL
Tony LonsdaleResigned director
Resigned 2015-12-18 · 2 yrs · Accountant
AS
Andrew Stafford DeitschResigned director
Resigned 2015-12-18 · 5 yrs · Company Director
JP
John PocockResigned director
Resigned 2015-12-18 · 5 yrs · Company Director
LO
Laurent OthaceheResigned director
Resigned 2015-12-10 · 5 yrs · Company Director
DW
David WebbResigned director
Resigned 2015-12-10 · 9 yrs · Consulting Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2015-11-13
RH
Roger HartResigned director
Resigned 2015-11-13 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active