Company
Cognita Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 20
- Andreas Tolpeit 2022-2026 View profile
- Lindsay Alexandra Smith 2021-2022 View profile
- Stuart Paul Millman 2020-2021 View profile
- Michael John Drake 2020-2021 View profile
- Michael Uzielli 2017-2022 View profile
- Dean Vincent John Villa 2015-2016 View profile
- Christopher Trevor Peter Jansen 2015-2021 View profile
- Johannes Peter Huth 2015-2018 View profile
- David Pearce 2015-2016 View profile
- Christian Ollig 2013-2018 View profile
- Brian Farley Carroll 2013-2015 View profile
- Joy Bainville 2010-2013 View profile
- Robert Anthony Maclean 2009-2010 View profile
- Ulf Patrik Johnson 2006-2018 View profile
- Jerome Mourgue D'Algue 2004-2006 View profile
- Edmund Alfred Lazarus 2004-2018 View profile
- Frederik Jacob Alexander Wijenbeek 2004-2009 View profile
- Rees Withers 2004-2017 View profile
- Kevin Mercer 2016-2017 View profile
- Gary Howard Narunsky 2004-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/11/2004
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.
- Cognita Bondco Parent Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-13
Group
- Cognita Holdings Limited
is controlled by Cognita Bondco Parent Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-13 · source: Companies House PSC register - Cognita Bondco Parent Limited
is controlled by Cognita Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-13 · source: Companies House PSC register - Cognita Midco Limited
is controlled by Cognita Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Cognita Topco Limited.
17 other companies in this group
- Cognita UK Canada Holdings Limited
- Cognita Limited
- Cognita UK South Korea Holdings Limited
- Cognita Midco Limited
- Cognita Schools Limited
- Cognita UK Brazil Holdings Limited
- Cognita Bondco Parent Limited
- Cognita UK USA Holdings Limited
- Cognita Financing PLC
- Cognita Funding 1 Limited
- ST Nicholas Preparatory School Limited
- Cognita UK Holdings Limited
- Super Camps Limited
- Cognita UK KSA Holdings Limited
- Cognita International Holdings Limited
- Cognita UK Mexico Holdings Limited
- Cognita Topco Limited
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.
5 directors on the board
- Jayne Koh Pinchbeck Director · appointed 2018
- Simon Graham Camby Director · appointed 2022
- Manuel Barallat Martinez De Osaba Director · appointed 2026
- Kate Ellen Blunt Director · appointed 2022
- Paul Lawrence Frayne-Johnson Director · appointed 2025
Directors past 6 years
- Jayne Koh Pinchbeck Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Simon Graham Camby Director · appointed 2022
Portfolio (4)
- Jayne Koh Pinchbeck Director · appointed 2018
- Manuel Barallat Martinez De Osaba Director · appointed 2026
- Kate Ellen Blunt Director · appointed 2022
- Paul Lawrence Frayne-Johnson Director · appointed 2025
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.
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
- 05281013
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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