Cognito IQ Limited
Company 09872310 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.
2 directors on the board
- Phil Race Director · appointed 2024
- David James Critchley Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Phil Race Director · appointed 2024
- David James Critchley Director · appointed 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.
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.
Related organisations
- Cognito Limited 2 shared directors
- Technological Business Solutions Limited 2 shared directors
- Software Enterprises (UK) Limited 2 shared directors
- Working Time Solutions Limited 2 shared directors
- Cloud Dialogs LTD 2 shared directors
- Lone Worker Solutions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09872310 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2015 |
| Address | C/O THE COMPANY SECRETARY RIVERGATE HOUSE, NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, RG14 2PZ |
| 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.
- Totalmobile Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-18 - ICG Enterprise Trust PLC ceased 2021-03-18
25-50% shares, 25-50% 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.
- Cognito Limited ceased 2024-12-31
75-100% shares · notified 2016-12-21
Officers (13)
- David James Critchley Director · appointed 2025
- Phil Race Director · appointed 2024
Show 11 former officers
- Andrew John Murrell Director · appointed 2023 · resigned 2025
- Gary Adams Director · appointed 2021 · resigned 2023
- James Darragh Director · appointed 2021 · resigned 2024
- Christopher Hornung Director · appointed 2021 · resigned 2024
- Mandalay Real Estate Limited Corporate-director · appointed 2018 · resigned 2021
- John Louis Rushton Melotte Director · appointed 2016 · resigned 2020
- Andrew Stafford Deitsch Director · appointed 2015 · resigned 2021
- Tony Lonsdale Director · appointed 2015 · resigned 2018
- John David William Pocock Director · appointed 2015 · resigned 2021
- Laurent Othacehe Director · appointed 2015 · resigned 2021
- David Martyn Webb Director · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
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