Company
Cognidox Limited
Cognidox Limited is an active UK company (number 06506232), incorporated 2008, with 2 current directors, Henry Kim Eng Jefferies and Charles James Serota. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 5
- Aidan Joseph Byrne 2021-2025 View profile
- Alison Dorothy Walsh 2017-2025 View profile
- Vittal Aithal 2009-2025 View profile
- Dr Paul Anthony Walsh 2008-2017 View profile
- Ian Peter Stacey 2008-2025 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Framework
About
- Incorporated
- 18/02/2008
Ownership
Owned by (3) 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.
- Vittal Aithal ceased 2025-08-05
25-50% shares · notified 2017-02-18 - Aidan Joseph Byrne ceased 2025-08-05
25-50% shares, 25-50% voting · notified 2020-11-03 - Recur Software UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-05
Group
- Cognidox Limited
is controlled by Vittal Aithal
Evidence
ceased 25-50% shares · notified 2017-02-18, ceased 2025-08-05 · source: Companies House PSC register
Ultimately controlled by Vittal Aithal.
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.
2 directors on the board
- Henry Kim Eng Jefferies Director · appointed 2025
- Charles James Serota Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Henry Kim Eng Jefferies Director · appointed 2025
- Charles James Serota Director · appointed 2025
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
- 06506232
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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