Cognizant Technology Solutions (GB) Limited
Company 04997211 Active
Connected board network
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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
- Frederic Pasquale Cardone Director · appointed 2026
- Elisa De Rocca-Serra Director · appointed 2021
2.3y median 2.3y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Frederic Pasquale Cardone Director · appointed 2026
- Elisa De Rocca-Serra Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Ian Patrick David Mcbrinn Director · appointed 2021 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mobica Limited 2 shared directors
- Cognizant Technology Solutions Global Services Limited 2 shared directors
- Mobica Holdings Limited 2 shared directors
- Mobica Bidco Limited 2 shared directors
- Cognizant OIL and GAS Consulting Services UK LTD 2 shared directors
- Collaborative Solutions Europe Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04997211 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2003 |
| Address | 280 BISHOPSGATE, LONDON, EC2M 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.70229 - Management consultancy activities other than financial management
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.
- Cognizant Worldwide Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Frederic Pasquale Cardone Director · appointed 2026
- Elisa De Rocca-Serra Director · appointed 2021
Show 17 former officers
- Ian Patrick David Mcbrinn Director · appointed 2021 · resigned 2025
- Harry Harold Demas Director · appointed 2016 · resigned 2021
- Simon Francis White Director · appointed 2014 · resigned 2021
- Jason Banta Sabat Director · appointed 2013 · resigned 2015
- Steven Erik Schwartz Director · appointed 2010 · resigned 2016
- Sanjiv Gossain Director · appointed 2010 · resigned 2014
- Gordon James Coburn Director · appointed 2010 · resigned 2012
- Jonathan Daniel Olefson Director · appointed 2010 · resigned 2013
- Simon White Secretary · appointed 2010 · resigned 2021
- John White Director · appointed 2009 · resigned 2010
- Phil Dunmore Director · appointed 2009 · resigned 2010
- Peter Hutchison Director · appointed 2009 · resigned 2010
- David Simmons Director · appointed 2007 · resigned 2008
- Jason Knight Secretary · appointed 2003 · resigned 2010
- Simon Rawling Director · appointed 2003 · resigned 2010
- Philip Stuart Peel Director · appointed 2003 · resigned 2010
- Katherine Suttor Secretary · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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