Company · Wallingford
Cognatum Property Limited
Real estate agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Richard Stephen Williams 2021-2023 View profile
- James Carwithen Greenwood 2018-2021 View profile
- Peter John Walton 2017-2021 View profile
- John Timothy Lavin 2015-2019 View profile
- Andrew James Partridge 2012-2013 View profile
- Charles Harry Vernon Clayton 2008-2014 View profile
- Nicholas John Lowe 2008-2011 View profile
- Noel Charles Shuttleworth 2008-2021 View profile
- Philip Stanley Seccombe 2005-2019 View profile
- Henry John Dudley Thornton 2005-2020 View profile
- Alan William Clark 2005-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Real estate agencies
- Incorporated
- 16/02/2005
- Registered office
- Wallingford
- Previous names
- Tbts Limited (until 27/08/2008)
Ownership
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
Group
- Cognatum Property Limited
is controlled by Henry John Dudley Thornton
Evidence
ceased significant influence · notified 2016-04-06, ceased 2020-08-12 · source: Companies House PSC register
Ultimately controlled by Henry John Dudley Thornton.
1 other company in this group
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.
Financials
- Total assets
- -£307,655
- Cash
- £6,123
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05366842
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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