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Company

Cognita UK Mexico Holdings Limited

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

Network

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

Who leads it

Previous officers 12

  1. Andreas Tolpeit 2022-2026 Director View profile
  2. Lindsay Alexandra Smith 2021-2022 Director View profile
  3. Stuart Paul Millman 2020-2021 Director View profile
  4. Michael John Drake 2020-2021 Director View profile
  5. Michael Uzielli 2016-2022 Director View profile
  6. Christopher Trevor Peter Jansen 2015-2021 Director View profile
  7. David Pearce 2015-2016 Director View profile
  8. Dean Vincent John Villa 2010-2018 Director View profile
  9. Rees Withers 2010-2015 Director View profile
  10. Gary Howard Narunsky 2010-2015 Director View profile
  11. Ian Leslie Zant-Boer 2010-2010 Director View profile
  12. Kevin Mercer 2016-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/07/2010

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.

Group

  1. Cognita UK Mexico Holdings Limited is controlled by Cognita Funding 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-12 · source: Companies House PSC register
  2. Cognita Funding 1 Limited is controlled by Cognita Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-24 · source: Companies House PSC register
  3. Cognita Holdings Limited is controlled by Cognita Bondco Parent Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-13 · source: Companies House PSC register
  4. Cognita Bondco Parent Limited is controlled by Cognita Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-13 · source: Companies House PSC register
  5. Cognita Midco Limited is controlled by Cognita Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cognita Topco Limited.

17 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.

4 directors on the board

3y median 2.2y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Finance 66Education 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
07321845
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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