Cambridge Cognition Holdings PLC
Company 08211361 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cambridge Cognition Trustees Limited 2 shared directors
- Cambridge Cognition Limited 2 shared directors
- Eclinicalhealth LTD 2 shared directors
- Delta Pension Nominees Limited 1 shared director
- Synectics PLC 1 shared director
- Pennant International Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08211361 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 12/09/2012 |
| Address | TUNBRIDGE COURT TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, CB25 9TU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- James Ronald Openshaw Director · appointed 2025
- Robert Roland Baker Director · appointed 2025
- Jonathan Kempster Director · appointed 2025
- Simon Mckeating Secretary · appointed 2024
- Nick Rodgers Director · appointed 2024
- Stuart Arthur Gall Director · appointed 2024
Show 15 former officers
- Stephen Daniel Symonds Secretary · appointed 2022 · resigned 2024
- Michael Damien Holton Director · appointed 2021 · resigned 2021
- Michael Holton Secretary · appointed 2021 · resigned 2021
- Richard Edward Bungay Director · appointed 2020 · resigned 2025
- Debra Marie Leeves Director · appointed 2019 · resigned 2025
- Matthew William Stork Director · appointed 2019 · resigned 2024
- Powell, Steven John, Dr Director · appointed 2015 · resigned 2026
- Eric Stephen Dodd Director · appointed 2014 · resigned 2020
- Nicholas John Cordeaux Walters Director · appointed 2013 · resigned 2021
- Kerton, Nicholas Anthony, Dr Director · appointed 2013 · resigned 2019
- Lewis, Michael Geoffrey, Professor Director · appointed 2013 · resigned 2019
- Ruth Frances Keir Director · appointed 2013 · resigned 2013
- Blackwell, Andrew Damian, Dr Director · appointed 2013 · resigned 2017
- David Mckay Blair Secretary · appointed 2013 · resigned 2013
- Worlock, Jane Ann, Dr Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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