Cognita Limited
Company 05280910 Active
Connected board network
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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.
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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.
3 directors on the board
- Manuel Barallat Martinez De Osaba Director · appointed 2026
- Kate Ellen Blunt Director · appointed 2022
- Paul Lawrence Frayne-Johnson Director · appointed 2025
1.8y median 1.1y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Manuel Barallat Martinez De Osaba Director · appointed 2026
- Kate Ellen Blunt Director · appointed 2022
- Paul Lawrence Frayne-Johnson Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Andreas Tolpeit Director · appointed 2022 · resigned 2026
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.
Finance 47Dormant 3
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
- Cognita Holdings Limited 3 shared directors
- Cognita International Holdings Limited 3 shared directors
- Cognita Funding 1 Limited 3 shared directors
- Cognita UK Mexico Holdings Limited 3 shared directors
- Cognita UK Brazil Holdings Limited 3 shared directors
- Cognita Bondco Parent Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05280910 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2004 |
| Address | SEEBECK HOUSE, ONE SEEBECK PLACE KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Cognita UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-13
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ALG Cognita Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-12 - Cognita International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-12 - Cognita Schools Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-12 - Ardmore Language Schools Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-17
Officers (24)
- Manuel Barallat Martinez De Osaba Director · appointed 2026
- Paul Lawrence Frayne-Johnson Director · appointed 2025
- Kate Ellen Blunt Director · appointed 2022
Show 21 former officers
- Andreas Tolpeit Director · appointed 2022 · resigned 2026
- Smith, Lindsay Alexandra, Mrs Director · appointed 2021 · resigned 2022
- Stuart Paul Millman Director · appointed 2020 · resigned 2021
- Michael John Drake Director · appointed 2020 · resigned 2021
- Jayne Koh Pinchbeck Director · appointed 2018 · resigned 2025
- Michael Uzielli Director · appointed 2016 · resigned 2022
- Kevin Mercer Secretary · appointed 2016 · resigned 2017
- Christopher Trevor Peter Jansen Director · appointed 2015 · resigned 2021
- David Pearce Director · appointed 2015 · resigned 2016
- Joy Bainville Director · appointed 2010 · resigned 2015
- Robert Anthony Maclean Director · appointed 2009 · resigned 2010
- Ulf Patrik Johnson Director · appointed 2006 · resigned 2015
- Charles David Robinson Director · appointed 2006 · resigned 2011
- James Kingsley Hudson Director · appointed 2005 · resigned 2012
- Dean Vincent John Villa Director · appointed 2004 · resigned 2018
- Jerome Mourgue D'Algue Director · appointed 2004 · resigned 2006
- Edmund Alfred Lazarus Director · appointed 2004 · resigned 2015
- Christopher Anthony Woodhead Director · appointed 2004 · resigned 2014
- Frederik Jacob Alexander Wijenbeek Director · appointed 2004 · resigned 2009
- Rees Withers Director · appointed 2004 · resigned 2015
- Gary Howard Narunsky Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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