Mobica Bidco Limited
Company 09792304 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mobica Limited 3 shared directors
- Mobica Holdings Limited 3 shared directors
- Cognizant Technology Solutions (GB) Limited 2 shared directors
- Cognizant Worldwide Limited 2 shared directors
- Cognizant Technology Solutions Global Services Limited 2 shared directors
- Inawisdom LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09792304 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2015 |
| Address | 280 BISHOPSGATE, LONDON, EC2M 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Cognizant Worldwide Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-02 - Mobica Holdings Limited ceased 2025-09-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mobica Limited ceased 2025-09-01
75-100% shares · notified 2016-04-06
Officers (19)
- Frederic Pasquale Cardone Director · appointed 2026
- Elisa De Rocca-Serra Director · appointed 2023
- James Suk-Won Yu Director · appointed 2023
Show 16 former officers
- Ian Patrick David Mcbrinn Director · appointed 2023 · resigned 2025
- Jon Furber Director · appointed 2021 · resigned 2023
- Samuel Barry Kingston Director · appointed 2020 · resigned 2023
- Gary Martin Stokes Director · appointed 2020 · resigned 2023
- Richard Haywood Director · appointed 2019 · resigned 2020
- James Wigglesworth Director · appointed 2018 · resigned 2023
- Andrew Neil Collis Director · appointed 2018 · resigned 2021
- David Alan Whileman Director · appointed 2018 · resigned 2018
- Michael John Whitchurch Director · appointed 2017 · resigned 2018
- Simon John Wilkinson Director · appointed 2017 · resigned 2020
- Stephen William Vaughan Director · appointed 2016 · resigned 2017
- Matthew Leigh Toynton Director · appointed 2016 · resigned 2018
- Catherine Allingham Richards Director · appointed 2015 · resigned 2023
- Eric Holger Ljungberg Director · appointed 2015 · resigned 2017
- Jonathan Braddock Clayton Director · appointed 2015 · resigned 2020
- Nicholas Leet Stammers Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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