Cognitive Applications Limited
Company 01967601 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.
4 directors on the board
- Ben Hilary Rubinstein Director
- Louise Ann Cole Director · appointed 2023
- Tristan Benedict Roddis Director · appointed 2019
- Andrew James Cummins Director · appointed 2019
Directors past 6 years
- Tristan Benedict Roddis Director · appointed 2019
- Andrew James Cummins Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Ben Hilary Rubinstein Director
- Louise Ann Cole Director · appointed 2023
- Tristan Benedict Roddis Director · appointed 2019
- Andrew James Cummins Director · appointed 2019
Also govern a charity
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.
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.
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.
Related organisations
- Cogapp Group Limited 3 shared directors
Connected through a shared director
- Lighthouse Arts and Training LTD 1 shared director
- The Phoenix Arts Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01967601 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1985 |
| Address | AMELIA HOUSE, CRESCENT ROAD, WORTHING, BN11 1RL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Alexander William Morrison ceased 2019-01-29
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Ben Hilary Rubinstein ceased 2019-01-29
25-50% shares · notified 2016-04-06 - Cogapp Group Limited
75-100% shares · notified 2019-01-29
Officers (6)
- Louise Ann Cole Director · appointed 2023
- Tristan Benedict Roddis Director · appointed 2019
- Andrew James Cummins Director · appointed 2019
- Alexander William Morrison Secretary
- Ben Hilary Rubinstein Director
Show 1 former officer
- Gavin Simon Peter Mallory Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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