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Company

Cognisco Overseas Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Cognisco Overseas Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Alexandrea Nicole Poppleton 2018-2019 Director View profile
  2. David Andrew Lane 2017-2018 Director View profile
  3. Robert Charles Cain 2012-2017 Director View profile
  4. David Robert Southworth 2010-2012 Director View profile
  5. Kenneth Reginald Dawson West 2008-2009 Director View profile
  6. Mary Joan Clarke 2008-2018 Director View profile
  7. Firdaus Sam Ruttonshaw 2008-2010 Director View profile
  8. EMW Directors Limited 2008-2008 Corporate-director View profile
  9. EMW Secretaries Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/06/2008

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.

  • Roger John Kendrick
    75-100% shares · notified 2017-07-05 - confirmed: also a director of this company

Group

  1. Cognisco Overseas Limited is controlled by Roger John Kendrick
    Evidence
    active 75-100% shares · notified 2017-07-05 · source: Companies House PSC register

Ultimately controlled by Roger John Kendrick.

9 other companies 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.

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.

1 directors on the board

9.1y median 9.1y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 3Professional services 3Tech and media 3

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06619478
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data