Cognizant NEW Solutions Limited
Company 01620820 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Elisa De Rocca-Serra Director · appointed 2021
4.6y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Ian Patrick David Mcbrinn Director · appointed 2021 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Zone Limited 1 shared director
- Head London Limited 1 shared director
- Cognizant Technology Solutions (GB) Limited 1 shared director
- Mobica Limited 1 shared director
- Zentek Engineering (UK) Limited 1 shared director
- Cognizant Worldwide Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01620820 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1982 |
| Address | 280 BISHOPSGATE, LONDON, EC2M 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
73200 - Market research and public opinion polling
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.
- Cognizant Worldwide Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-22
Officers (33)
- Elisa De Rocca-Serra Director · appointed 2021
Show 32 former officers
- Ian Patrick David Mcbrinn Director · appointed 2021 · resigned 2025
- Karen Anne Mcloughlin Director · appointed 2016 · resigned 2021
- Harry Harold Demas Director · appointed 2016 · resigned 2021
- Steven Erik Schwartz Director · appointed 2016 · resigned 2016
- Simon Francis White Director · appointed 2016 · resigned 2021
- Richard Martin Palmer Director · appointed 2012 · resigned 2016
- Idris Mootee Director · appointed 2012 · resigned 2016
- Scott Jason Friedmann Director · appointed 2012 · resigned 2016
- Charles Victor Andrew Secretary · appointed 2011 · resigned 2016
- Kevin Guy Mooney Director · appointed 2006 · resigned 2006
- Judith Falb Mizrahi Director · appointed 2006 · resigned 2016
- Victoria Leavitt Director · appointed 2005 · resigned 2006
- James Christopher Bardsley Whitworth Director · appointed 2005 · resigned 2006
- Neil Edward Francis Bennett Director · appointed 2002 · resigned 2002
- Anthony William Wreford Director · appointed 2000 · resigned 2006
- Sally- Ann Bray Secretary · appointed 2000 · resigned 2006
- Noel Richard Penrose Director · appointed 2000 · resigned 2005
- Christopher Richard Woods Director · appointed 2000 · resigned 2005
- Guy Morris Tomlinson Director · appointed 2000 · resigned 2004
- Patricia Jacqueline Griffin Director · appointed 1999 · resigned 2000
- Damian Griffiths Secretary · appointed 1998 · resigned 2012
- Caroline Charlotte White Director · appointed 1998 · resigned 2003
- Tyrrell, Robert James, Professor Director · appointed 1997 · resigned 2000
- Timothy Arthur Johnson Westall Director · appointed 1997 · resigned 2004
- Charles Alexander Henry Authers Director · appointed 1997 · resigned 1999
- Charles Viccars Andrew Director · appointed 1997 · resigned 2016
- Jeremy Paul Warwick Long Director · resigned 1997
- Ronald Edgar Heath Secretary · resigned 1997
- Simon John Avison Director · resigned 2003
- Janet Louise Van Beugen Bik Director · resigned 1999
- Brian Dudley Buller Palmer Director · resigned 1999
- Nicola Karen Fawssett Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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