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Company

Cognito Limited

Cognito Limited is an active UK company (number 02723032), incorporated 1992, with 3 current directors including David James Critchley and Phil Race. 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 Cognito Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Andrew John Murrell 2023-2025 Director View profile
  2. Gary Adams 2021-2023 Director View profile
  3. James Darragh 2021-2024 Director View profile
  4. Christopher Hornung 2021-2026 Director View profile
  5. David Michael Bochenski 2019-2020 Director View profile
  6. Mark Comer 2018-2021 Director View profile
  7. John Louis Rushton Melotte 2018-2020 Director View profile
  8. Laurent Othacehe 2014-2021 Director View profile
  9. Jonathan Nigel Mayne Chevallier 2011-2013 Director View profile
  10. John Michael Camilleri 2007-2008 Director View profile
  11. John David William Pocock 2007-2021 Director View profile
  12. Dr Colin Alexander Macadam 2006-2007 Director View profile
  13. Graeme Victor Miles 2005-2014 Director View profile
  14. Harry Hilliard Laurence Hayden 2004-2005 Director View profile
  15. Nicholas Keith Pearch 2002-2002 Director View profile
  16. Tony Lonsdale 2002-2018 Director View profile
  17. John Hunter Maxwell 2001-2001 Director View profile
  18. Stephen Mark Alderson 2000-2015 Director View profile
  19. Clare Rolfe 2000-2018 Director View profile
  20. Yiu Leung Bosco Choi 1998-1999 Director View profile
  21. Fiona Helen Grant 1997-2000 Director View profile
  22. Gordon David Grender 1997-2015 Director View profile
  23. Andrew Stafford Deitsch 1996-2021 Director View profile
  24. Sonnaire Holdings Limited 1996-2002 Corporate-director View profile
  25. Peter Lomax 1996-1996 Director View profile
  26. Richard Alan Harris 1993-2002 Director View profile
  27. Dr John Leslie Haine 1993-1996 Director View profile
  28. David Christopher Lawson 1992-1995 Director View profile
  29. Ashley Ward 1992-1994 Director View profile
  30. Peter Michael Levine 1992-1992 Nominee-director View profile
  31. Mark Butterworth 1995-1997 Secretary View profile
  32. Paul Howard Gill 1992-1995 Secretary View profile
  33. Sally Ann Mewies 1992-1992 Secretary View profile
  34. Lindsay Helen Mcgregor 1992-1992 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/06/1992

Ownership

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.

Group

  1. Cognito Limited is controlled by Totalmobile Holdings Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2024-12-31 · source: Companies House PSC register
  2. Totalmobile Holdings Limited is controlled by Cobra Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Cobra Bidco Limited is controlled by Cobra Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  4. Cobra Midco Limited is controlled by Cobra Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  5. Cobra Topco Limited is controlled by Mobilise (Bidco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-24 · source: Companies House PSC register
  6. Mobilise (Bidco) Limited is controlled by Mobilise (Midco 2) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-14 · source: Companies House PSC register
  7. Mobilise (Midco 2) Limited is controlled by Mobilise (Midco 1) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-13 · source: Companies House PSC register

Ultimately controlled by Mobilise (Midco 1) Limited.

13 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.

3 directors on the board

6.2y median 2.6y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Tech and media 20Finance 11Professional services 2Arts and leisure 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.

Sources

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

Record details
Company number
02723032
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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