Cognita Holdings Limited
Company 05281013 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.
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
3.4y median 3.8y
average tenure
7.6y
longest tenure
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
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 62Dormant 4Education 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
- Cognita International Holdings Limited 4 shared directors
- Cognita Funding 1 Limited 4 shared directors
- Cognita UK Mexico Holdings Limited 4 shared directors
- Cognita UK Brazil Holdings Limited 4 shared directors
- Cognita Bondco Parent Limited 4 shared directors
- Cognita Midco Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05281013 |
| 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 Bondco Parent Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-13
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cognita Funding 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-24 - Cognita UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-12 - Cognita UK USA Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-06 - Cognita UK Canada Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-08 - Cognita UK South Korea Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-07 - Cognita UK KSA Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-06
Officers (25)
- Manuel Barallat Martinez De Osaba Director · appointed 2026
- Paul Lawrence Frayne-Johnson Director · appointed 2025
- Simon Graham Camby Director · appointed 2022
- Kate Ellen Blunt Director · appointed 2022
- Jayne Koh Pinchbeck Director · appointed 2018
Show 20 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
- Michael Uzielli Director · appointed 2017 · resigned 2022
- Kevin Mercer Secretary · appointed 2016 · resigned 2017
- Dean Vincent John Villa Director · appointed 2015 · resigned 2016
- Christopher Trevor Peter Jansen Director · appointed 2015 · resigned 2021
- Johannes Peter Huth Director · appointed 2015 · resigned 2018
- David Pearce Director · appointed 2015 · resigned 2016
- Christian Ollig Director · appointed 2013 · resigned 2018
- Brian Farley Carroll Director · appointed 2013 · resigned 2015
- Joy Bainville Director · appointed 2010 · resigned 2013
- Robert Anthony Maclean Director · appointed 2009 · resigned 2010
- Ulf Patrik Johnson Director · appointed 2006 · resigned 2018
- Jerome Mourgue D'Algue Director · appointed 2004 · resigned 2006
- Edmund Alfred Lazarus Director · appointed 2004 · resigned 2018
- Frederik Jacob Alexander Wijenbeek Director · appointed 2004 · resigned 2009
- Rees Withers Director · appointed 2004 · resigned 2017
- Gary Howard Narunsky Secretary · appointed 2004 · resigned 2015
Directors and officers on the Companies House record, current and former.
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