Cognito Europe Limited
Company 03684146 Active
Connected board network
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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.
5 directors on the board
- John William Wise Director · appointed 2004
- Timothy Douglas Beauchamp Director · appointed 2021
- Joanne Marie Parker Director · appointed 2026
- Mark William Smith Director · appointed 2026
- Thomas Daniel Coombes Director · appointed 1998
11y median 4.9y
average tenure
27.6y
longest tenure
Directors past 6 years
- John William Wise Director · appointed 2004
- Thomas Daniel Coombes Director · appointed 1998
First-time vs portfolio directors
First-time (1)
- Joanne Marie Parker Director · appointed 2026
Portfolio (4)
- John William Wise Director · appointed 2004
- Timothy Douglas Beauchamp Director · appointed 2021
- Mark William Smith Director · appointed 2026
- Thomas Daniel Coombes Director · appointed 1998
0
also govern a charity
Left in the last 12 months
- Martin Anthony Matthews Director · appointed 2009 · resigned 2025
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.
Professional services 6Tech and media 4Finance 1Other services 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.
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
- Cognito Systems LTD 2 shared directors
Connected through a shared director
- Metia LTD 1 shared director
- Communify Europe Limited 1 shared director
- Metia Group LTD 1 shared director
- Merit Group Limited 1 shared director
- Sanctuary Counsel LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03684146 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1998 |
| Address | SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
73120 - Media representation services
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.
- Thomas Daniel Coombes
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cognito Systems LTD
75-100% shares · notified 2016-04-06
Officers (15)
- Joanne Marie Parker Director · appointed 2026
- Mark William Smith Director · appointed 2026
- Timothy Douglas Beauchamp Director · appointed 2021
- Tim Beauchamp Secretary · appointed 2019
- John William Wise Director · appointed 2004
- Thomas Daniel Coombes Director · appointed 1998
Show 9 former officers
- Michael Graham Almandras Secretary · appointed 2015 · resigned 2019
- Martin Anthony Matthews Director · appointed 2009 · resigned 2025
- Ai Kumon Secretary · appointed 2009 · resigned 2015
- Peter Rawlins Director · appointed 2007 · resigned 2008
- Claire Kittow Secretary · appointed 2007 · resigned 2008
- Monika Erika Baker Secretary · appointed 2004 · resigned 2006
- Robin Michael Heming Gilkes Secretary · appointed 2000 · resigned 2008
- Claire Suzanne Vicker Secretary · appointed 2000 · resigned 2004
- Kerstin Holmgren Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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