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Company

ALG Cognita Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 18

  1. Lindsay Alexandra Smith 2022-2022 Director View profile
  2. Michael Uzielli 2018-2022 Director View profile
  3. Daniel Peter Ratcliffe 2018-2022 Director View profile
  4. Stuart Stacy Rolland 2017-2022 Director View profile
  5. Paul Thornhill 2017-2017 Director View profile
  6. Trevor Carter 2014-2015 Director View profile
  7. Nigel Miller 2012-2012 Director View profile
  8. Alice Rosamund Hicks 2011-2017 Director View profile
  9. Allan Johnson 2011-2011 Director View profile
  10. Brian Philip Key 2010-2012 Director View profile
  11. Jeremy Peter Ewens Walsh 2010-2012 Director View profile
  12. Alex James Mcbarnet 2009-2017 Director View profile
  13. Professor Christopher Thomas Evans 2009-2013 Director View profile
  14. Michael John Hoy 2009-2013 Director View profile
  15. Kevin Mercer 2017-2017 Secretary View profile
  16. Alan Roderick Hansford 2015-2016 Secretary View profile
  17. Nigel Miller 2012-2015 Secretary View profile
  18. Michael John Hoy 2009-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/12/2008

Ownership

Owned by (2) 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.

  • Alex James Mcbarnet ceased 2017-05-12
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Cognita Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-05-12

Group

  1. ALG Cognita Limited is controlled by Alex James Mcbarnet
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-05-12 · source: Companies House PSC register

Ultimately controlled by Alex James Mcbarnet.

4 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.

3 directors on the board

7.4y median 4.4y
average tenure
14.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Education 12Arts and leisure 3Health and social care 3Finance 2Business services 1Dormant 1Professional services 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.

Sources

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

Record details
Company number
06762201
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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