Cogent International Holdings Limited
Company 02528556 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Related organisations
- Cogent International 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 | 02528556 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/1990 |
| 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)
- Mr Mark John Alexander Bishop British
ownership of shares 50-75% voting rights 50-75%
Officers (14)
- Mckechnie, Duncan Alexander James Secretary · appointed 2004
- Bishop, Mark John Alexander Director
- Barrow, Antony Andrew Former Secretary · appointed 2003 · resigned 2019
- Burns, John Macgregor Former Director · appointed 2001 · resigned 2001
- Greenfield, Richard Adrian Former Secretary · appointed 1998 · resigned 2003
- Dean, Richard James Former Secretary · appointed 1998 · resigned 2002
- Webster, Adrian Eugene Former Director · appointed 1997 · resigned 2000
- Jacobs, Gaskell Edward Former Director · appointed 1994 · resigned 1997
- Wilson, Thomas David Former Director · appointed 1992 · resigned 1998
- Naylor, Daniel James Former Director · resigned 1998
- Mayhew, Mairi Morrison Former Secretary · resigned 1993
- Mears, Richard Former Director · resigned 1997
- Page, Alec Roylance Former Director · resigned 1997
- Bowman, Jeffrey Thomas Former Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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