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Company

Cognisoft Limited

Cognisoft Limited is an active UK company (number 01870101), incorporated 1984, with 4 current directors including Gregory Wenden and Scott Michael Robson. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 8

  1. Linda Clark 2010-2019 Director View profile
  2. Anthony Howarth 2000-2020 Director View profile
  3. Desmond Jackson 1996 Director View profile
  4. Richard John Zealley 1992 Director View profile
  5. Clive Seagers 2010-2012 Secretary View profile
  6. Robin Fairfax Lord 1991-2010 Secretary View profile
  7. Jill Calvert Lord 1991 Secretary View profile
  8. Dr Werner Tabarelli 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £99,300 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • CP2715-25 Connect to Work Management Information System (MIS) Buyer: Devon County Council £99,300 2025-09-30 CPV 48000000 Source: Contracts Finder

    Connect to Work requires an effective Management Information System (MIS) to manage the funding activity of commissioned services. This is a Department of Work and Pensions funded service (DWP) which will be led by Devon County Council with…

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

Incorporated
10/12/1984

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.

  • Voxtur Group LTD
    50-75% shares, 50-75% voting · notified 2019-10-28
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Cognisoft Limited is controlled by Voxtur Group LTD
    Evidence
    active 50-75% shares, 50-75% voting · notified 2019-10-28 · source: Companies House PSC register
  2. Voxtur Group LTD is controlled by Scott Michael Robson
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-10-28 · source: Companies House PSC register

Ultimately controlled by Scott Michael Robson.

1 other company 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.

Financials

Net assets
£119,143
Total assets
£143,437
Cash
£307,933
Employees
24
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-11-30Not reported£119,143
2025-11-30Not reported£119,143

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

15.8y median 14.3y
average tenure
29.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
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.

Professional services 2Tech and media 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01870101
Status
Active
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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