Cogent International Limited
Company 01749790 Active
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Cogent International Holdings Limited 1 shared director
- EL Rayo Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01749790 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1983 |
| Address | 16 EASTCHEAP, LONDON, EC3M 1BD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cogent International Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Agnew, Andrew Edelsten Director · appointed 2019
- Metcalf, Nicholas John Director · appointed 2019
- Mckechnie, Duncan Alexander James Secretary · appointed 2004
- Bishop, Mark John Alexander Director · appointed 2000
- Fenton, David Frederick Former Director · appointed 2005 · resigned 2019
- Wood, Stephen Frederick Former Director · appointed 2000 · resigned 2004
- Barrow, Antony Andrew Former Secretary · appointed 2000 · resigned 2019
- Burns, John Macgregor Former Director · appointed 1998 · resigned 2019
- Trillo, David John Former Director · appointed 1998 · resigned 1998
- Jenner, Michael Eugene Former Director · appointed 1998 · resigned 2009
- Greenfield, Richard Adrian Former Secretary · appointed 1997 · resigned 2003
- Webster, Adrian Eugene Former Director · appointed 1997 · resigned 2000
- Jacobs, Gaskell Edward Former Secretary · appointed 1995 · resigned 1997
- Doherty, Darren Peter Former Director · appointed 1995 · resigned 1998
- Tjoa, Ronald Siok Sing Former Director · appointed 1993 · resigned 1997
- Bennett, Alan Scott Former Director · appointed 1993 · resigned 1995
- Lyall, Kathryn Rose Hunter Former Director · appointed 1993 · resigned 1994
- Doncaster, Rosemary Jane Former Director · appointed 1993 · resigned 1995
- Alexander, Victor Nathaniel Former Director · appointed 1992 · resigned 1996
- O'Sullivan, Charles Christopher Former Director · appointed 1991 · resigned 1995
- Wilson, Thomas David Former Director · appointed 1991 · resigned 1998
- Quigley, John Cameron Former Director · appointed 1991 · resigned 1998
- Mayhew, Mairi Morrison Former Director · appointed 1991 · resigned 1996
- Naylor, Daniel James Former Director · resigned 1998
- Mears, Richard Former Director · resigned 1997
- Page, Alec Roylance Former Director · resigned 1997
- Hefford, Joan Moira Former Director · resigned 1996
- Gallifant, Peter Norman Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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