Cognism Limited
Company 09392705 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.
8 directors on the board
- Sinan James Isilay Director · appointed 2015
- James Robert Codling Director · appointed 2026
- Peter Michael Daffern Director · appointed 2020
- Emily Catherine Nolop Director · appointed 2025
- Matthew William Melymuka Director · appointed 2019
- Imran Akram Director · appointed 2020
- Maria Dramalioti-Taylor Director · appointed 2025
- Adrienne Moorefield Hahn Director · appointed 2025
Directors past 6 years
- Sinan James Isilay Director · appointed 2015
- Peter Michael Daffern Director · appointed 2020
- Matthew William Melymuka Director · appointed 2019
- Imran Akram Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Emily Catherine Nolop Director · appointed 2025
- Adrienne Moorefield Hahn Director · appointed 2025
Portfolio (6)
- Sinan James Isilay Director · appointed 2015
- James Robert Codling Director · appointed 2026
- Peter Michael Daffern Director · appointed 2020
- Matthew William Melymuka Director · appointed 2019
- Imran Akram Director · appointed 2020
- Maria Dramalioti-Taylor Director · appointed 2025
Left in the last 12 months
- Rana Yared Director · appointed 2025 · resigned 2025
- Paul Hacker Director · appointed 2019 · resigned 2025
- Charanya Kannan Director · appointed 2022 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Carmelita Limited 1 shared director
- J.R. Codling Consulting Limited 1 shared director
- Venture Founders Limited 1 shared director
- Daffern Consulting Limited 1 shared director
- Hackajob LTD 1 shared director
- Epignosis UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09392705 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2015 |
| Address | C/O WORLDWIDE CORPORATE ADVISORS, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by 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.
- 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mailtastic Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-21
Officers (24)
- James Robert Codling Director · appointed 2026
- Emily Catherine Nolop Director · appointed 2025
- Adrienne Moorefield Hahn Director · appointed 2025
- Maria Dramalioti-Taylor Director · appointed 2025
- WCA Secretarial Limited Corporate-secretary · appointed 2024
- Peter Michael Daffern Director · appointed 2020
- Imran Akram Director · appointed 2020
- Matthew William Melymuka Director · appointed 2019
- Sinan James Isilay Director · appointed 2015
Show 15 former officers
- Rana Yared Director · appointed 2025 · resigned 2025
- Giles John Palmer Director · appointed 2025 · resigned 2025
- Stjepan Buljat Director · appointed 2025 · resigned 2025
- Ahmad Raza Khan Director · appointed 2024 · resigned 2025
- David ThÉVenon Director · appointed 2023 · resigned 2025
- Charanya Kannan Director · appointed 2022 · resigned 2025
- Aaron Ross Director · appointed 2022 · resigned 2023
- Phil Garlick Director · appointed 2021 · resigned 2024
- Paul Hacker Director · appointed 2019 · resigned 2025
- Kai Upadek Director · appointed 2018 · resigned 2021
- Cfpro Cosec Limited Corporate-secretary · appointed 2018 · resigned 2024
- Thomas Compton James Director · appointed 2016 · resigned 2020
- Darko Butina Director · appointed 2016 · resigned 2019
- Tatjana Zabasu Director · appointed 2016 · resigned 2020
- Sinan Isilay Secretary · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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