Network
The large node is Super Camps Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 19
- Lindsay Alexandra Smith 2022-2022 View profile
- Daniel Peter Ratcliffe 2018-2022 View profile
- Michael Uzielli 2017-2022 View profile
- Dominic Charles Anthony White 2017-2018 View profile
- Stuart Stacy Rolland 2017-2022 View profile
- Henry Max Vialou-Clark 2015-2016 View profile
- Edward James Hyslop 2013-2015 View profile
- Guy Mark Ker 2013-2018 View profile
- Paul Thornhill 2013-2017 View profile
- Mark Glessing Vingoe 2011-2013 View profile
- Ruth Joan Prior 2010-2010 View profile
- Charles David Robinson 2009-2011 View profile
- David Gibson 2008-2013 View profile
- Gary Howard Narunsky 2008-2015 View profile
- Timothy Charles Ottridge 2008-2009 View profile
- Benjamin Graham Mark Prior 1996-2010 View profile
- Kevin Mercer 2016-2017 View profile
- Ruth Prior 1998-2008 View profile
- Ann Prior 1996-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/10/1996
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.
- Cognita Schools Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-12
Group
- Super Camps Limited
is controlled by Cognita Schools Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-12 · source: Companies House PSC register - Cognita Schools Limited
is controlled by Cognita Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-12 · source: Companies House PSC register - Cognita Limited
is controlled by Cognita UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-13 · source: Companies House PSC register - Cognita UK Holdings Limited
is controlled by Cognita Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-12 · source: Companies House PSC register - Cognita Holdings Limited
is controlled by Cognita Bondco Parent Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-13 · source: Companies House PSC register - Cognita Bondco Parent Limited
is controlled by Cognita Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-13 · source: Companies House PSC register - Cognita Midco Limited
is controlled by Cognita Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Cognita Topco Limited.
17 other companies in this group
- Cognita UK Canada Holdings Limited
- Cognita Holdings Limited
- Cognita Limited
- Cognita UK South Korea Holdings Limited
- Cognita Midco Limited
- Cognita Schools Limited
- Cognita UK Brazil Holdings Limited
- Cognita Bondco Parent Limited
- Cognita UK USA Holdings Limited
- Cognita Financing PLC
- Cognita Funding 1 Limited
- ST Nicholas Preparatory School Limited
- Cognita UK Holdings Limited
- Cognita UK KSA Holdings Limited
- Cognita International Holdings Limited
- Cognita UK Mexico Holdings Limited
- Cognita Topco Limited
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.
4 directors on the board
- Michael John Drake Director · appointed 2022
- Nigel Miller Director · appointed 2017
- Oliver Charles William Williams Director · appointed 2023
- Kirsty Sara Farrar-Hockley Director · appointed 2024
Directors past 6 years
- Nigel Miller Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Kirsty Sara Farrar-Hockley Director · appointed 2024
Portfolio (3)
- Michael John Drake Director · appointed 2022
- Nigel Miller Director · appointed 2017
- Oliver Charles William Williams Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03267803
- 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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