Cognatum Property Limited
Company 05366842 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
- Paul Leslie Adams Director · appointed 2025
- Guy Siddle Christie Mossop Director · appointed 2005
- Nicola Sercombe Director · appointed 2020
Directors past 6 years
- Guy Siddle Christie Mossop Director · appointed 2005
- Nicola Sercombe Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Paul Leslie Adams Director · appointed 2025
- Guy Siddle Christie Mossop Director · appointed 2005
- Nicola Sercombe Director · appointed 2020
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Cognatum Estates Limited 2 shared directors
Connected through a shared director
- Fifty5Plus.COM Limited 1 shared director
- Dauntsey Phoenix Community Interest Company 1 shared director
- G4 Ventures Limited 1 shared director
- Cognatum Projects Limited 1 shared director
- Cognatum Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05366842 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2005 |
| Address | PIPE HOUSE, LUPTON ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Henry John Dudley Thornton ceased 2020-08-12
significant influence · notified 2016-04-06 - Guy Siddle Christie Mossop ceased 2021-01-11
25-50% shares, 25-50% voting · notified 2021-01-11 - confirmed: also a director of this company - Noel Charles Shuttleworth ceased 2021-01-11
25-50% shares, 25-50% voting · notified 2021-01-11 - Cognatum Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-11
Officers (14)
- Paul Leslie Adams Director · appointed 2025
- Nicola Sercombe Director · appointed 2020
- Guy Siddle Christie Mossop Director · appointed 2005
Show 11 former officers
- Richard Stephen Williams Director · appointed 2021 · resigned 2023
- James Carwithen Greenwood Director · appointed 2018 · resigned 2021
- Peter John Walton Director · appointed 2017 · resigned 2021
- John Timothy Lavin Director · appointed 2015 · resigned 2019
- Andrew James Partridge Director · appointed 2012 · resigned 2013
- Charles Harry Vernon Clayton Director · appointed 2008 · resigned 2014
- Nicholas John Lowe Director · appointed 2008 · resigned 2011
- Noel Charles Shuttleworth Director · appointed 2008 · resigned 2021
- Alan William Clark Secretary · appointed 2005 · resigned 2008
- Philip Stanley Seccombe Director · appointed 2005 · resigned 2019
- Henry John Dudley Thornton Director · appointed 2005 · resigned 2020
Directors and officers on the Companies House record, current and former.
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