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Company · London

Mobica Bidco Limited

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mobica Bidco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Ian Patrick David Mcbrinn 2023-2025 Director View profile
  2. Jon Furber 2021-2023 Director View profile
  3. Samuel Barry Kingston 2020-2023 Director View profile
  4. Gary Martin Stokes 2020-2023 Director View profile
  5. Richard Haywood 2019-2020 Director View profile
  6. James Wigglesworth 2018-2023 Director View profile
  7. Andrew Neil Collis 2018-2021 Director View profile
  8. David Alan Whileman 2018-2018 Director View profile
  9. Michael John Whitchurch 2017-2018 Director View profile
  10. Simon John Wilkinson 2017-2020 Director View profile
  11. Stephen William Vaughan 2016-2017 Director View profile
  12. Matthew Leigh Toynton 2016-2018 Director View profile
  13. Catherine Allingham Richards 2015-2023 Director View profile
  14. Eric Holger Ljungberg 2015-2017 Director View profile
  15. Jonathan Braddock Clayton 2015-2020 Director View profile
  16. Nicholas Leet Stammers 2015-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
23/09/2015
Registered office
London

Ownership

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.

Group

  1. Mobica Bidco Limited is controlled by Cognizant Worldwide Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-02 · source: Companies House PSC register
  2. Cognizant Worldwide Limited is controlled by Cognizant Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 · source: Companies House PSC register

Ultimately controlled by Cognizant Holdings UK Limited.

12 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.

3 directors on the board

2.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Tech and media 23Professional services 12Business services 3Other services 3Finance 2Manufacturing 1

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
09792304
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data