Cognizant OIL and GAS Consulting Services UK LTD

Company 10399322 Active

Connected board network

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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.

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.

directors on the board

2.3y median 2.3y

average tenure

4.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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 17Professional services 10Other services 4Business 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Cognizant Technology Solutions (GB) Limited 2 shared directors
Mobica Limited 2 shared directors
Cognizant Technology Solutions Global Services Limited 2 shared directors
Mobica Holdings Limited 2 shared directors
Mobica Bidco Limited 2 shared directors
Collaborative Solutions Europe Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10399322
Status	Active
Type	Private Limited Company
Incorporated	28/09/2016
Address	280 BISHOPSGATE, LONDON, EC2M 4AG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Cognizant Worldwide Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Frontica Business Solutions Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

Frederic Pasquale Cardone Director · appointed 2026
Elisa De Rocca-Serra Director · appointed 2021

Show 7 former officers

Ian Patrick David Mcbrinn Director · appointed 2021 · resigned 2025
Harry Harold Demas Director · appointed 2016 · resigned 2021
Karen Anne Mcloughlin Director · appointed 2016 · resigned 2020
Simon Francis White Director · appointed 2016 · resigned 2021
Niels Didrich Buch Director · appointed 2016 · resigned 2016
Truls Oluf Gjestvang Director · appointed 2016 · resigned 2016
Margaret Elizabeth Jubb Secretary · appointed 2016 · resigned 2016

Directors and officers on the Companies House record, current and former.

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