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Kognitiv UK LTD

Kognitiv UK LTD is an active UK company (number 00648706), incorporated 1960, with 1 current director, Mark Lerohl. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Kognitiv UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 51

  1. Megan Frances Shirley Mitchell 2023-2024 Director View profile
  2. Andrew Victor Cooper 2023-2024 Director View profile
  3. Kevin H Gross 2020-2022 Director View profile
  4. Simon Mark Nicoll 2020-2023 Director View profile
  5. Matthew A Rosen 2020-2023 Director View profile
  6. Martin William Gordon Palmer 2019-2020 Director View profile
  7. Jason Antony Reader 2019-2022 Director View profile
  8. Steven Leonard 2019-2020 Director View profile
  9. Timothy David Collins 2019-2021 Director View profile
  10. Mark Grafton 2017-2019 Director View profile
  11. Tor Magne Lonnum 2016-2017 Director View profile
  12. Edouard Dong Vo-Quang 2016-2020 Director View profile
  13. Maria Southey 2015-2018 Director View profile
  14. Jonathan Ricky Levy 2014-2018 Director View profile
  15. Jan-Pieter Lips 2013-2017 Director View profile
  16. Simon John Hawkes 2011-2019 Director View profile
  17. Jeremy Henderson-Ross 2011-2014 Director View profile
  18. Mark David Grafton 2011-2015 Director View profile
  19. David William Johnston 2011-2013 Director View profile
  20. Mark Hounsell 2011-2016 Director View profile
  21. David Leslie Adams 2011-2016 Director View profile
  22. Katherine Louise Pattison 2009-2011 Director View profile
  23. Timothy Martin 2008-2011 Director View profile
  24. John Patrick Hiney 2007-2011 Director View profile
  25. Jonathan James Harman 2006-2011 Director View profile
  26. Grzegorz Garnys 2006-2008 Director View profile
  27. Kevin David Brundrett 2006-2007 Director View profile
  28. James Schroer 2005-2008 Director View profile
  29. Anita Phillips 2005-2009 Director View profile
  30. Jose Pedro Ferrao 2004-2006 Director View profile
  31. Steven Geiger 2004-2004 Director View profile
  32. Francis Conn Mccusker 2002-2006 Director View profile
  33. Robert Allan Ross 2001-2005 Director View profile
  34. Julie Streed 2001-2003 Director View profile
  35. Adrian Parris 2001-2006 Director View profile
  36. Marcus Evans 2001-2002 Director View profile
  37. Stephen Paul Cook 1999-2000 Director View profile
  38. Alan Saffer 1995-1996 Director View profile
  39. Robert Henry Shringall Janes 1995-2005 Director View profile
  40. James Ryan 1995-2004 Director View profile
  41. William John Foster 1995-1996 Director View profile
  42. David Charles Perkins 1994-2000 Director View profile
  43. William Thomas George 1994 Director View profile
  44. Joel Enli Burke 1995 Director View profile
  45. Charles Schmid 1993 Director View profile
  46. William Fahmy 1997 Director View profile
  47. Mark Allan Larson 1995 Director View profile
  48. James Simon Boyes 2018-2019 Secretary View profile
  49. Jeremy Henderson-Ross 2011-2014 Secretary View profile
  50. Maaike Rebekka Kitsantas-Terpstra 2007-2011 Secretary View profile
  51. Peter James Harvey 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/02/1960
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00648706
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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