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Company

Cognisco Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 14

  1. Alexandrea Nicole Poppleton 2018-2019 Director View profile
  2. David Andrew Lane 2017-2018 Director View profile
  3. Nelson Smock Riddle 2012-2017 Director View profile
  4. David Robert Southworth 2010-2012 Director View profile
  5. Mary Joan Clarke 2004-2018 Director View profile
  6. Nicola Leach Jp 2002-2004 Director View profile
  7. Firdaus Sam Ruttonshaw 2002-2010 Director View profile
  8. Kevin Mason 2002-2002 Director View profile
  9. Sir Colin Grieve Southgate 2001-2002 Director View profile
  10. Kenneth Reginald West 2000-2009 Director View profile
  11. Timothy John Reynolds 1999-2003 Director View profile
  12. Ian Matthew Loader 1999-2000 Director View profile
  13. Howard Isaac Popeck 1998-2001 Director View profile
  14. Scott Sharp 1998-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts · £590,130 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Online Technical Assessment Platform Buyer: MCA - Maritime and Coastguard Agency £590,130 2022-03-07 CPV 72000000 Source: Contracts Finder

    Extension to complete work as agreed in original contract.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

Incorporated
03/07/1998

Ownership

Owned by (3) 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.

  • Roger John Kendrick
    75-100% shares · notified 2017-07-05 - confirmed: also a director of this company
  • Nelson Smock Riddle ceased 2017-07-05
    appoints directors, significant influence · notified 2016-04-06
  • Mary Joan Clarke ceased 2017-07-05
    appoints directors, significant influence · notified 2016-04-06

Group

  1. Cognisco Limited is controlled by Roger John Kendrick
    Evidence
    active 75-100% shares · notified 2017-07-05 · source: Companies House PSC register

Ultimately controlled by Roger John Kendrick.

9 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

9.1y median 9.1y
average tenure
9.1y
longest tenure

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.

Manufacturing 3Professional services 3Tech and media 3

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

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03592269
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 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