Cognito Systems LTD
Company 08534110 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.
2 directors on the board
- Timothy Douglas Beauchamp Director · appointed 2021
- Thomas Daniel Coombes Director · appointed 2013
Directors past 6 years
- Thomas Daniel Coombes Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Timothy Douglas Beauchamp Director · appointed 2021
- Thomas Daniel Coombes Director · appointed 2013
Left in the last 12 months
- Martin Anthony Matthews Director · appointed 2013 · 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
- Cognito Europe Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08534110 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2013 |
| Address | SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ |
| 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.
- Cognito Europe Limited
75-100% shares · notified 2016-04-06
Officers (6)
- Timothy Douglas Beauchamp Director · appointed 2021
- Tim Beauchamp Secretary · appointed 2019
- Thomas Daniel Coombes Director · appointed 2013
Show 3 former officers
- Michael Graham Almandras Secretary · appointed 2015 · resigned 2019
- Martin Anthony Matthews Director · appointed 2013 · resigned 2025
- Ai Kumon Secretary · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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