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Company

Cognizant NEW Solutions Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cognizant NEW Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Ian Patrick David Mcbrinn 2021-2025 Director View profile
  2. Karen Anne Mcloughlin 2016-2021 Director View profile
  3. Harry Harold Demas 2016-2021 Director View profile
  4. Steven Erik Schwartz 2016-2016 Director View profile
  5. Simon Francis White 2016-2021 Director View profile
  6. Richard Martin Palmer 2012-2016 Director View profile
  7. Idris Mootee 2012-2016 Director View profile
  8. Scott Jason Friedmann 2012-2016 Director View profile
  9. Kevin Guy Mooney 2006-2006 Director View profile
  10. Judith Falb Mizrahi 2006-2016 Director View profile
  11. Victoria Leavitt 2005-2006 Director View profile
  12. James Christopher Bardsley Whitworth 2005-2006 Director View profile
  13. Neil Edward Francis Bennett 2002-2002 Director View profile
  14. Anthony William Wreford 2000-2006 Director View profile
  15. Noel Richard Penrose 2000-2005 Director View profile
  16. Christopher Richard Woods 2000-2005 Director View profile
  17. Guy Morris Tomlinson 2000-2004 Director View profile
  18. Patricia Jacqueline Griffin 1999-2000 Director View profile
  19. Caroline Charlotte White 1998-2003 Director View profile
  20. Professor Robert James Tyrrell 1997-2000 Director View profile
  21. Timothy Arthur Johnson Westall 1997-2004 Director View profile
  22. Charles Alexander Henry Authers 1997-1999 Director View profile
  23. Charles Viccars Andrew 1997-2016 Director View profile
  24. Jeremy Paul Warwick Long 1997 Director View profile
  25. Simon John Avison 2003 Director View profile
  26. Janet Louise Van Beugen Bik 1999 Director View profile
  27. Brian Dudley Buller Palmer 1999 Director View profile
  28. Nicola Karen Fawssett 2004 Director View profile
  29. Charles Victor Andrew 2011-2016 Secretary View profile
  30. Sally- Ann Bray 2000-2006 Secretary View profile
  31. Damian Griffiths 1998-2012 Secretary View profile
  32. Ronald Edgar Heath 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/1982

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Cognizant NEW Solutions Limited is controlled by Cognizant Worldwide Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-22 · source: Companies House PSC register
  2. Cognizant Worldwide Limited is controlled by Cognizant Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 · source: Companies House PSC register

Ultimately controlled by Cognizant Holdings UK Limited.

12 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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

4.6y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 12Business services 2Other services 2Professional services 2Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

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
01620820
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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