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Company

Cognizant Holdings UK Limited

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

Network

The large node is Cognizant Holdings UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Andrew James Stafford 2021-2023 Director View profile
  2. Dr Jan Siegmund 2021-2023 Director View profile
  3. Harry Harold Demas 2016-2021 Director View profile
  4. Karen Anne Mcloughlin 2016-2020 Director View profile
  5. Sanjiv Gossain 2016-2022 Director View profile
  6. Simon Francis White 2016-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/12/2016

Group

No further corporate or individual controller is recorded above Cognizant Holdings UK Limited on the PSC register - it appears to be the top of its group.

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.

2 directors on the board

7.1y median 7.1y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 16Other services 4Professional services 3Business services 2Finance 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
10535398
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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