Cambridge Cognition Limited
Company 04338746 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Eclinicalhealth LTD 3 shared directors
- Cambridge Cognition Trustees Limited 2 shared directors
- Cambridge Cognition Holdings PLC 2 shared directors
- Cognition KIT Limited 1 shared director
- Burwell Brewery LTD 1 shared director
- Monument Therapeutics Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04338746 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2001 |
| Address | TUNBRIDGE COURT TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9TU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cambridge Cognition Holdings Plc
ownership of shares 75-100%
Officers (31)
- James Ronald Openshaw Director · appointed 2026
- Robert Roland Baker Director · appointed 2026
- Richard Peter Dolphin Director · appointed 2016
Show 28 former officers
- Stephen Daniel Symonds Secretary · appointed 2022 · resigned 2024
- Michael Damien Holton Director · appointed 2021 · resigned 2021
- Michael Holton Secretary · appointed 2021 · resigned 2021
- Matthew William Stork Director · appointed 2019 · resigned 2024
- Powell, Steven John, Dr Director · appointed 2015 · resigned 2019
- Nicholas John Cordeaux Walters Director · appointed 2014 · resigned 2021
- Kerton, Nicholas Anthony, Dr Director · appointed 2013 · resigned 2016
- Michael Bauer Director · appointed 2012 · resigned 2013
- Edwin Charles Hayton Director · appointed 2012 · resigned 2013
- Niklas Johannes Hainlein Director · appointed 2011 · resigned 2013
- Ruth Frances Keir Director · appointed 2010 · resigned 2013
- Worlock, Jane Ann, Dr Director · appointed 2009 · resigned 2014
- DBA Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2010
- Blackwell, Andrew Damian, Dr Director · appointed 2007 · resigned 2015
- David Mckay Blair Secretary · appointed 2004 · resigned 2013
- Mark Anthony Rayner Director · appointed 2004 · resigned 2012
- Eversecretary (NO 2) Limited Corporate-secretary · appointed 2004 · resigned 2005
- Wood-Gush, Guy Henry, Dr Director · appointed 2003 · resigned 2009
- Martha Fray Director · appointed 2002 · resigned 2004
- Ian Michael Harris Director · appointed 2002 · resigned 2010
- David John Livesley Director · appointed 2002 · resigned 2002
- John Railton Ashcroft Director · appointed 2002 · resigned 2002
- Hammond, Ernest John, Doctor Secretary · appointed 2002 · resigned 2004
- Hammond, Jean Christine, Doctor Director · appointed 2002 · resigned 2003
- Hamish Edward Shearer Miller Director · appointed 2002 · resigned 2002
- Alun Huw Jones Secretary · appointed 2002 · resigned 2003
- Julie Mobed Secretary · appointed 2001 · resigned 2002
- Thomas David Alexander Pickthorn Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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