Company
Mycognition Limited
Mycognition Limited is an active UK company (number 07875247), incorporated 2011, with 1 current director, Bernard Mcmahon. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Imogen Sidgwick Dickinson 2021-2024 View profile
- David Jonathan Caswell 2017-2019 View profile
- Matthew Colin Gee 2017-2018 View profile
- Elizabeth Ann Crocker 2015-2016 View profile
- Duncan Andrew Knight 2013-2016 View profile
- Keiron Thomas Sparrowhawk 2013-2024 View profile
- Daniel Doulton 2012-2012 View profile
- John Richard Beaumont 2012-2012 View profile
- Keiron Sparrowhawk 2012-2012 View profile
- Claire Mitchell 2012-2013 View profile
- David Mitchell 2011-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/12/2011
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.
- Bernard Mcmahon
significant influence · notified 2024-02-08 - confirmed: also a director of this company - Imogen Sidgwick Dickinson
75-100% shares · notified 2024-09-10 - Lorraine Denise Sparrowhawk
75-100% shares · notified 2024-09-10 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Mycognition Limited
is controlled by Bernard Mcmahon
Evidence
active significant influence · notified 2024-02-08 · source: Companies House PSC register
Ultimately controlled by Bernard Mcmahon.
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.
Financials
- Net assets
- £760,365
- Total assets
- £108,752
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-06-30 | Not reported | £760,365 |
| 2025-06-30 | Not reported | £760,365 |
| 2024-06-30 | Not reported | £760,365 |
| 2024-06-30 | Not reported | £760,365 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Bernard Mcmahon Director · appointed 2024
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.
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
- 07875247
- 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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