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Company

Cognitran Limited

Cognitran Limited is an active UK company (number 04235055), incorporated 2001, with 2 current directors, David Roy Butterworth and David Ian Stott. 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 Cognitran Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Richard Antony Barber 2016-2019 Director View profile
  2. Benjamin Simon Schneider 2008-2021 Director View profile
  3. Chee Kong Mok 2001-2019 Director View profile
  4. Wcphd Directors Limited 2001-2001 Corporate-director View profile
  5. Paul Richard Wyeth 2019-2021 Secretary View profile
  6. Paul Colin Goulbourn 2001-2020 Secretary View profile
  7. Wcphd Secretaries Limited 2001-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/06/2001

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.

Group

  1. Cognitran Limited is controlled by Chee Kong Mok
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-08-07 · source: Companies House PSC register

Ultimately controlled by Chee Kong Mok.

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.

Financials

Net assets
£13,590,307
Total assets
£13,595,114
Cash
£657,418
Employees
49
Turnover
£13,489,419
Profit/loss
£2,390,811

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

5.9y median 5.9y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 3Tech and media 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.

Sources

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

Record details
Company number
04235055
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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