Company
Cambridge Cognition Holdings PLC
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Michael Damien Holton 2021-2021 View profile
- Richard Edward Bungay 2020-2025 View profile
- Debra Marie Leeves 2019-2025 View profile
- Matthew William Stork 2019-2024 View profile
- Dr Steven John Powell 2015-2026 View profile
- Eric Stephen Dodd 2014-2020 View profile
- Nicholas John Cordeaux Walters 2013-2021 View profile
- Dr Nicholas Anthony Kerton 2013-2019 View profile
- Professor Michael Geoffrey Lewis 2013-2019 View profile
- Ruth Frances Keir 2013-2013 View profile
- Dr Andrew Damian Blackwell 2013-2017 View profile
- Dr Jane Ann Worlock 2013-2014 View profile
- Stephen Daniel Symonds 2022-2024 View profile
- Michael Holton 2021-2021 View profile
- David Mckay Blair 2013-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/09/2012
Group
No further corporate or individual controller is recorded above Cambridge Cognition Holdings PLC on the PSC register - it appears to be the top of its group.
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.
5 directors on the board
- Jonathan Kempster Director · appointed 2025
- James Ronald Openshaw Director · appointed 2025
- Nick Rodgers Director · appointed 2024
- Stuart Arthur Gall Director · appointed 2024
- Robert Roland Baker Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Nick Rodgers Director · appointed 2024
Portfolio (4)
- Jonathan Kempster Director · appointed 2025
- James Ronald Openshaw Director · appointed 2025
- Stuart Arthur Gall Director · appointed 2024
- Robert Roland Baker Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Richard Edward Bungay Director · appointed 2020 · resigned 2025
- Dr Steven John Powell Director · appointed 2015 · resigned 2026
- Debra Marie Leeves Director · appointed 2019 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08211361
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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