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Company · Cambridge

Cambridge Cognition Limited

Business and domestic software development

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 28

  1. Michael Damien Holton 2021-2021 Director View profile
  2. Matthew William Stork 2019-2024 Director View profile
  3. Dr Steven John Powell 2015-2019 Director View profile
  4. Nicholas John Cordeaux Walters 2014-2021 Director View profile
  5. Dr Nicholas Anthony Kerton 2013-2016 Director View profile
  6. Michael Bauer 2012-2013 Director View profile
  7. Edwin Charles Hayton 2012-2013 Director View profile
  8. Niklas Johannes Hainlein 2011-2013 Director View profile
  9. Ruth Frances Keir 2010-2013 Director View profile
  10. Dr Jane Ann Worlock 2009-2014 Director View profile
  11. Dr Andrew Damian Blackwell 2007-2015 Director View profile
  12. Mark Anthony Rayner 2004-2012 Director View profile
  13. Dr Guy Henry Wood-Gush 2003-2009 Director View profile
  14. Martha Fray 2002-2004 Director View profile
  15. Ian Michael Harris 2002-2010 Director View profile
  16. David John Livesley 2002-2002 Director View profile
  17. John Railton Ashcroft 2002-2002 Director View profile
  18. Hammond, Jean Christine, Doctor 2002-2003 Director View profile
  19. Hamish Edward Shearer Miller 2002-2002 Director View profile
  20. Thomas David Alexander Pickthorn 2001-2002 Director View profile
  21. Stephen Daniel Symonds 2022-2024 Secretary View profile
  22. Michael Holton 2021-2021 Secretary View profile
  23. DBA Secretaries Limited 2008-2010 Corporate-secretary View profile
  24. David Mckay Blair 2004-2013 Secretary View profile
  25. Eversecretary (NO 2) Limited 2004-2005 Corporate-secretary View profile
  26. Hammond, Ernest John, Doctor 2002-2004 Secretary View profile
  27. Alun Huw Jones 2002-2003 Secretary View profile
  28. Julie Mobed 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
12/12/2001
Registered office
Cambridge

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.

Group

  1. Cambridge Cognition Limited is controlled by Cambridge Cognition Holdings PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cambridge Cognition Holdings PLC.

4 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.

Grants received

1 grant · £938,200 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £938,200

Most recent

  • Department for Science, Innovation and Technology £938,2002024-04-26
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.

3 directors on the board

3.6y median 0.1y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 4Business services 3Finance 2Retail and trade 1Tech and media 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.

Sources

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

Record details
Company number
04338746
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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