The Governance RegisterEdition 2026 · Compiled 12th July 2026

Cogent Technology Limited

Company 01855453 Active

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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.

4
directors on the board
2.5y median 1.5y
average tenure
6.8y
longest tenure
1
directors past 6 years
1 vs 2 portfolio
first-time directors
1
also govern a charity
2
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.

Manufacturing 7Professional services 4Agriculture 3Business services 1Construction 1Dormant 1Finance 1Other services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01855453
StatusActive
TypePrivate Limited Company
Incorporated15/10/1984
AddressDAIRY FARM OFFICE DAIRY ROAD, SEMER, IPSWICH, IP7 6RA
Accounts next due31/07/2026
Accounts last made up31/10/2024

Industry (SIC)

26110 - Manufacture of electronic components26120 - Manufacture of loaded electronic boards26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control27120 - Manufacture of electricity distribution and control apparatus

Ownership - persons with significant control (3)

  • Camden Boss Limited
    ownership of shares 75-100%
  • Mr John David Pratt ceased British
    ownership of shares 50-75%
  • Mrs Deborah Jane Pratt ceased British
    ownership of shares 25-50%

Officers (17)

  • Sinclair, Bradley Director · appointed 2026
  • Watling, Gordon Director · appointed 2026
  • Course, Charles Paul Director · appointed 2024
  • Goddard, Daniel James Director · appointed 2019
  • Andrews, Penelope Anne Former Secretary · appointed 2025 · resigned 2025
  • Braham, Lee David Former Director · appointed 2024 · resigned 2024
  • Bottomley, Karen Jayne Former Director · appointed 2024 · resigned 2025
  • Groom, Nicola Ruth Former Director · appointed 2022 · resigned 2024
  • Pope, Rosalie Craven Former Director · appointed 2015 · resigned 2018
  • Pratt, John David Former Secretary · appointed 2006 · resigned 2024
  • Stainer, Robert Dean Former Director · appointed 2005 · resigned 2024
  • Dowden, Sue Former Secretary · appointed 2002 · resigned 2006
  • Wold, Richard Lee Former Director · appointed 2002 · resigned 2003
  • Slator, Nigel Colin Former Director · appointed 2002 · resigned 2025
  • Jason, Robert Mervyn Former Director · appointed 2000 · resigned 2004
  • Pratt, Deborah Jane Former Director · resigned 2024
  • Cutting, Edwin Alan Former Secretary · resigned 2002

Directors and officers on the Companies House record, current and former.

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