Mobica Limited
Company 05169596 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mobica Holdings Limited 3 shared directors
- Mobica Bidco Limited 3 shared directors
- Cognizant Technology Solutions (GB) Limited 2 shared directors
- Cognizant Worldwide Limited 2 shared directors
- Cognizant Technology Solutions Global Services Limited 2 shared directors
- Inawisdom LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05169596 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2004 |
| Address | 280 BISHOPSGATE, LONDON, EC2M 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Cognizant Worldwide Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mobica Bidco Limited ceased 2025
ownership of shares 75-100%
Officers (20)
- Frederic Pasquale Cardone Director · appointed 2026
- Elisa De Rocca-Serra Director · appointed 2023
- James Suk-Won Yu Director · appointed 2023
Show 17 former officers
- Ian Patrick David Mcbrinn Director · appointed 2023 · resigned 2025
- Jon Furber Director · appointed 2021 · resigned 2023
- Samuel Barry Kingston Director · appointed 2020 · resigned 2023
- Gary Martin Stokes Director · appointed 2020 · resigned 2023
- Richard Haywood Director · appointed 2019 · resigned 2020
- Andrew Neil Collis Director · appointed 2018 · resigned 2021
- Simon John Wilkinson Director · appointed 2018 · resigned 2020
- Michael John Whitchurch Director · appointed 2017 · resigned 2018
- Matthew Leigh Toynton Director · appointed 2016 · resigned 2018
- Eric Holger Ljungberg Director · appointed 2015 · resigned 2017
- James Alexander Carroll Director · appointed 2011 · resigned 2019
- Tomasz Krawczynski Director · appointed 2010 · resigned 2015
- Paul Francis Sherwood Director · appointed 2010 · resigned 2010
- Michael Gibbons Director · appointed 2009 · resigned 2015
- Jonathan Braddock Clayton Director · appointed 2006 · resigned 2020
- Karen Stammers Director · appointed 2004 · resigned 2010
- Nicholas Leet Stammers Secretary · appointed 2004 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record