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Company · London

Mobica Limited

Ready-made interactive leisure and entertainment software development

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

Network

The large node is Mobica 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 2023-2025 Director View profile
  2. Jon Furber 2021-2023 Director View profile
  3. Samuel Barry Kingston 2020-2023 Director View profile
  4. Gary Martin Stokes 2020-2023 Director View profile
  5. Richard Haywood 2019-2020 Director View profile
  6. Andrew Neil Collis 2018-2021 Director View profile
  7. Simon John Wilkinson 2018-2020 Director View profile
  8. Michael John Whitchurch 2017-2018 Director View profile
  9. Matthew Leigh Toynton 2016-2018 Director View profile
  10. Eric Holger Ljungberg 2015-2017 Director View profile
  11. James Alexander Carroll 2011-2019 Director View profile
  12. Tomasz Krawczynski 2010-2015 Director View profile
  13. Paul Francis Sherwood 2010-2010 Director View profile
  14. Michael Gibbons 2009-2015 Director View profile
  15. Jonathan Braddock Clayton 2006-2020 Director View profile
  16. Karen Stammers 2004-2010 Director View profile
  17. Nicholas Leet Stammers 2004-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Ready-made interactive leisure and entertainment software development; Temporary employment agency activities
Incorporated
02/07/2004
Registered office
London

Ownership

Owned by (2) 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. Mobica Limited is controlled by Cognizant Worldwide Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-01 · 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.

3 directors on the board

2.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 20Professional services 12Other services 6Business services 3Finance 2Manufacturing 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
05169596
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data