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Company · London

Cognizant Technology Solutions (GB) Limited

Activities of other holding companies n.e.c.

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

Network

The large node is Cognizant Technology Solutions (GB) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Ian Patrick David Mcbrinn 2021-2025 Director View profile
  2. Harry Harold Demas 2016-2021 Director View profile
  3. Simon Francis White 2014-2021 Director View profile
  4. Jason Banta Sabat 2013-2015 Director View profile
  5. Steven Erik Schwartz 2010-2016 Director View profile
  6. Sanjiv Gossain 2010-2014 Director View profile
  7. Gordon James Coburn 2010-2012 Director View profile
  8. Jonathan Daniel Olefson 2010-2013 Director View profile
  9. John White 2009-2010 Director View profile
  10. Phil Dunmore 2009-2010 Director View profile
  11. Peter Hutchison 2009-2010 Director View profile
  12. David Simmons 2007-2008 Director View profile
  13. Simon Rawling 2003-2010 Director View profile
  14. Philip Stuart Peel 2003-2010 Director View profile
  15. Simon White 2010-2021 Secretary View profile
  16. Jason Knight 2003-2010 Secretary View profile
  17. Katherine Suttor 2003-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.; Management consultancy activities other than financial management
Incorporated
16/12/2003
Registered office
London
Previous names
04997211 Limited (until 13/03/2024)
Cognizant (GB) Limited (until 31/01/2024)
Pipc Global Holding Company Limited (until 17/04/2014)

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. Cognizant Technology Solutions (GB) Limited is controlled by Cognizant Worldwide Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cognizant Worldwide Limited is controlled by Cognizant Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 · source: Companies House PSC register

Ultimately controlled by Cognizant Holdings UK Limited.

12 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.

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

2.3y median 2.3y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Tech and media 17Professional services 12Other services 4Business services 3Manufacturing 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
04997211
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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