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Cogent International Holdings Limited

Cogent International Holdings Limited is an active UK company (number 02528556), incorporated 1990, with 1 current director, Mark John Alexander Bishop. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Cogent International Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. John Macgregor Burns 2001-2001 Director View profile
  2. Adrian Eugene Webster 1997-2000 Director View profile
  3. Gaskell Edward Jacobs 1994-1997 Director View profile
  4. Thomas David Wilson 1992-1998 Director View profile
  5. Daniel James Naylor 1998 Director View profile
  6. Richard Mears 1997 Director View profile
  7. Alec Roylance Page 1997 Director View profile
  8. Jeffrey Thomas Bowman 2002 Director View profile
  9. Antony Andrew Barrow 2003-2019 Secretary View profile
  10. Richard Adrian Greenfield 1998-2003 Secretary View profile
  11. Richard James Dean 1998-2002 Secretary View profile
  12. Mairi Morrison Mayhew 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/08/1990

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.

Group

  1. Cogent International Holdings Limited is controlled by Mark John Alexander Bishop
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark John Alexander Bishop.

3 other companies 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.

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.

1 directors on the board

0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 1Finance 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

  • 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.

Sources

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

Record details
Company number
02528556
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data