Cognisance Solutions Limited
Company 04451735 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.
2 directors on the board
- Malcolm Cameron Featherstone Director · appointed 2002
- Stephanie Rider Director · appointed 2002
24.1y median 24.1y
average tenure
24.1y
longest tenure
Directors past 6 years
- Malcolm Cameron Featherstone Director · appointed 2002
- Stephanie Rider Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Malcolm Cameron Featherstone Director · appointed 2002
- Stephanie Rider Director · appointed 2002
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 04451735 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2002 |
| Address | 124 CITY ROAD, LONDON, EC1V 2NX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
62020 - Information technology consultancy activities
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.
- Malcolm Rider-Featherstone
significant influence · notified 2017-01-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Leaving Care Solutions Limited ceased 2018-05-14
25-50% shares · notified 2016-04-06
Officers (4)
- Stephanie Rider-Featherstone Secretary · appointed 2011
- Malcolm Cameron Featherstone Director · appointed 2002
- Stephanie Rider Director · appointed 2002
Show 1 former officer
- Malcolm Rider-Featherstone Secretary · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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