Inawisdom LTD
Company 10342164 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 2 shared directors
- Cognizant Worldwide Limited 2 shared directors
- Mobica Holdings Limited 2 shared directors
- Mobica Bidco Limited 2 shared directors
- Cognizant Holdings UK Limited 2 shared directors
- Cognizant UK Finance Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10342164 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/2016 |
| Address | 280 BISHOPSGATE, LONDON, EC2M 4AG |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (4)
- Cognizant Worldwide Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Neil David Miles ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Julian John Harris ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Deborah Jane Harris ceased 2020 British
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- Elisa De Rocca-Serra Director · appointed 2021
- James Suk-Won Yu Director · appointed 2020
Show 7 former officers
- Harry Harold Demas Director · appointed 2020 · resigned 2021
- Sanjiv Gossain Director · appointed 2020 · resigned 2022
- Simon Francis White Director · appointed 2020 · resigned 2021
- Julian John Harris Director · appointed 2016 · resigned 2020
- Richard Andrew Hudson Secretary · appointed 2016 · resigned 2020
- Jdbk PTY LTD Corporate-director · appointed 2016 · resigned 2016
- Neil David Miles Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record