Contino Solutions Limited
Company 08788914 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Simon James Watkinson Director · appointed 2023
- Elisa De Rocca-Serra Director · appointed 2021
- Yatin Kumar Mahandru Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Simon James Watkinson Director · appointed 2023
Portfolio (2)
- Elisa De Rocca-Serra Director · appointed 2021
- Yatin Kumar Mahandru Director · appointed 2022
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.
Connected through a shared director
- Cognizant NEW Solutions Limited 1 shared director
- Zone Limited 1 shared director
- Head London Limited 1 shared director
- Axsar Technologies Limited 1 shared director
- Smartc Limited 1 shared director
- Cognizant Technology Solutions (GB) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08788914 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2013 |
| Address | 280 BISHOPSGATE, LONDON, EC2M 4AG |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (2) 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.
- Matthew Farmer ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Cognizant Worldwide Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-15
Officers (13)
- Simon James Watkinson Director · appointed 2023
- Yatin Kumar Mahandru Director · appointed 2022
- Elisa De Rocca-Serra Director · appointed 2021
Show 10 former officers
- Christopher Ray Edwards Director · appointed 2023 · resigned 2023
- Graham Hill Adams Director · appointed 2022 · resigned 2023
- Michael David Chalmers Director · appointed 2021 · resigned 2022
- James Robert Houghton Director · appointed 2020 · resigned 2022
- Sanjiv Gossain Director · appointed 2019 · resigned 2022
- Simon Francis White Director · appointed 2019 · resigned 2021
- Jason Robert Booma Director · appointed 2015 · resigned 2019
- John Tyler Siegel Jr. Director · appointed 2015 · resigned 2019
- Matthew Farmer Director · appointed 2013 · resigned 2019
- Matthew Farmer Secretary · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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