Cognizant Worldwide Limited
Company 07195160 Active
Connected board network
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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.
4 directors on the board
- Elisa De Rocca-Serra Director · appointed 2023
- James Suk-Won Yu Director · appointed 2016
- Jatin Pravinchandra Dalal Director · appointed 2024
- Yana Shor Director · appointed 2023
Directors past 6 years
- James Suk-Won Yu Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Jatin Pravinchandra Dalal Director · appointed 2024
- Yana Shor Director · appointed 2023
Portfolio (2)
- Elisa De Rocca-Serra Director · appointed 2023
- James Suk-Won Yu Director · appointed 2016
Left in the last 12 months
- Alexis Samuel Director · appointed 2023 · resigned 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.
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
- Mobica Limited 2 shared directors
- Mobica Holdings Limited 2 shared directors
- Mobica Bidco Limited 2 shared directors
- Inawisdom LTD 2 shared directors
- Cognizant Holdings UK Limited 2 shared directors
- Cognizant UK Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07195160 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2010 |
| Address | 280 BISHOPSGATE, LONDON, EC2M 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Cognizant Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cognizant Technology Solutions (GB) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08848616
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cognizant NEW Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-22 - Cognizant OIL and GAS Consulting Services UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21 - 07105207
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 - Zone Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 - Netcentric UK Limited
significant influence · notified 2017-11-30 - 04569597
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-04 - Zentek Engineering (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-08 - Inawisdom LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-18 - Contino Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-15 - Mobica Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-10 - Devbridge UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-20 - Thirdera UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 - Mobica Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-01 - Mobica Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-02 - RED Associates UK Consulting Limited ceased 2016-07-07
25-50% shares · notified 2016-07-07
Officers (21)
- Jatin Pravinchandra Dalal Director · appointed 2024
- Yana Shor Director · appointed 2023
- Elisa De Rocca-Serra Director · appointed 2023
- Sophia Laver Secretary · appointed 2022
- James Suk-Won Yu Director · appointed 2016
Show 16 former officers
- Alexis Samuel Director · appointed 2023 · resigned 2025
- Robert Charles Walker Director · appointed 2022 · resigned 2023
- Mary Charmian Uy Director · appointed 2022 · resigned 2023
- Ursula Morgenstern Director · appointed 2022 · resigned 2022
- Frank Javier Marty Director · appointed 2022 · resigned 2023
- Andrew James Stafford Director · appointed 2021 · resigned 2023
- Siegmund, Jan, Dr Director · appointed 2021 · resigned 2023
- Richard Simpson Secretary · appointed 2018 · resigned 2022
- Karen Anne Mcloughlin Director · appointed 2016 · resigned 2020
- Sanjiv Gossain Director · appointed 2016 · resigned 2022
- Harry Harold Demas Director · appointed 2015 · resigned 2021
- Jason Banta Sabat Director · appointed 2013 · resigned 2015
- Simon Francis White Secretary · appointed 2010 · resigned 2021
- Steven Erik Schwartz Director · appointed 2010 · resigned 2016
- Gordon James Coburn Director · appointed 2010 · resigned 2012
- Jonathan Daniel Olefson Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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