Cognito Limited
Company 02723032 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.
3 directors on the board
- Phil Race Director · appointed 2024
- David Martyn Webb Director · appointed 2011
- David James Critchley Director · appointed 2025
6y median 2.4y
average tenure
14.6y
longest tenure
Directors past 6 years
- David Martyn Webb Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- David Martyn Webb Director · appointed 2011
Portfolio (2)
- Phil Race Director · appointed 2024
- David James Critchley Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Christopher Hornung Director · appointed 2021 · resigned 2026
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.
Tech and media 20Finance 11Professional services 2
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 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
- Technological Business Solutions Limited 2 shared directors
- Software Enterprises (UK) Limited 2 shared directors
- Working Time Solutions Limited 2 shared directors
- Cloud Dialogs LTD 2 shared directors
- Lone Worker Solutions Limited 2 shared directors
- Global Rosters Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02723032 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1992 |
| Address | RIVERGATE HOUSE NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, BERKSHIRE, RG14 2PZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
61900 - Other telecommunications activities62020 - Information technology consultancy activities
Owned by (2) 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.
- Totalmobile Holdings Limited
75-100% voting, appoints directors · notified 2024-12-31 - Cognito IQ Limited ceased 2024-12-31
75-100% shares · notified 2016-12-21
Officers (37)
- David James Critchley Director · appointed 2025
- Phil Race Director · appointed 2024
- David Martyn Webb Director · appointed 2011
Show 34 former officers
- Andrew John Murrell Director · appointed 2023 · resigned 2025
- Gary Adams Director · appointed 2021 · resigned 2023
- James Darragh Director · appointed 2021 · resigned 2024
- Christopher Hornung Director · appointed 2021 · resigned 2026
- David Michael Bochenski Director · appointed 2019 · resigned 2020
- Mark Comer Director · appointed 2018 · resigned 2021
- John Louis Rushton Melotte Director · appointed 2018 · resigned 2020
- Laurent Othacehe Director · appointed 2014 · resigned 2021
- Jonathan Nigel Mayne Chevallier Director · appointed 2011 · resigned 2013
- John Michael Camilleri Director · appointed 2007 · resigned 2008
- John David William Pocock Director · appointed 2007 · resigned 2021
- Macadam, Colin Alexander, Dr Director · appointed 2006 · resigned 2007
- Graeme Victor Miles Director · appointed 2005 · resigned 2014
- Harry Hilliard Laurence Hayden Director · appointed 2004 · resigned 2005
- Nicholas Keith Pearch Director · appointed 2002 · resigned 2002
- Tony Lonsdale Director · appointed 2002 · resigned 2018
- John Hunter Maxwell Director · appointed 2001 · resigned 2001
- Stephen Mark Alderson Director · appointed 2000 · resigned 2015
- Clare Rolfe Director · appointed 2000 · resigned 2018
- Yiu Leung Bosco Choi Director · appointed 1998 · resigned 1999
- Fiona Helen Grant Director · appointed 1997 · resigned 2000
- Gordon David Grender Director · appointed 1997 · resigned 2015
- Andrew Stafford Deitsch Director · appointed 1996 · resigned 2021
- Sonnaire Holdings Limited Corporate-director · appointed 1996 · resigned 2002
- Peter Lomax Director · appointed 1996 · resigned 1996
- Mark Butterworth Secretary · appointed 1995 · resigned 1997
- Richard Alan Harris Director · appointed 1993 · resigned 2002
- Haine, John Leslie, Dr Director · appointed 1993 · resigned 1996
- David Christopher Lawson Director · appointed 1992 · resigned 1995
- Paul Howard Gill Secretary · appointed 1992 · resigned 1995
- Ashley Ward Director · appointed 1992 · resigned 1994
- Sally Ann Mewies Secretary · appointed 1992 · resigned 1992
- Peter Michael Levine Nominee-director · appointed 1992 · resigned 1992
- Lindsay Helen Mcgregor Nominee-secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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