Cognitive Capital LTD
Company 09567426 Active - Proposal to Strike off
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- J P M Capital Finance Limited 1 shared director
- SME Solutions Group Limited 1 shared director
- More Homes DFC LTD 1 shared director
- The Dumbarton Football Club Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09567426 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 29/04/2015 |
| Address | SUITE G4504, 124 CITY ROAD, LONDON, EC1V 2NX |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr George New Mattam ceased 2019 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Kamila Kristoffersen ceased 2021 Polish
ownership of shares 25-50% - Mr Matthew Atkinson ceased 2021 British
ownership of shares 50-75%
Officers (9)
- Paul Richard Mcpherson Director · appointed 2024
Show 8 former officers
- Ian Mark Wells Director · appointed 2024 · resigned 2024
- Clive Mark Hyman Director · appointed 2024 · resigned 2024
- Alan Andrew Martin Director · appointed 2022 · resigned 2024
- Matthew Atkinson Director · appointed 2020 · resigned 2021
- Henning Kristoffersen Director · appointed 2020 · resigned 2023
- Bjarne Stratveit Director · appointed 2019 · resigned 2020
- George New Mattam Director · appointed 2016 · resigned 2021
- Reza Tohidi Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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