Cognitive Credit Limited
Company 11124276 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.
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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.
4 directors on the board
- Martyn James Director · appointed 2024
- Marc Frans Julia Moens Director · appointed 2019
- Robert Slater Director · appointed 2017
- Gabby Munoz Director · appointed 2025
Directors past 6 years
- Marc Frans Julia Moens Director · appointed 2019
- Robert Slater Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Robert Slater Director · appointed 2017
- Gabby Munoz Director · appointed 2025
Portfolio (2)
- Martyn James Director · appointed 2024
- Marc Frans Julia Moens Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- 462 Caledonian Road Limited 1 shared director
- Stonebrook Holdings Limited 1 shared director
- Etfs Capital Holdings 3 Limited 1 shared director
- Pentech Capital Limited 1 shared director
- Pentech Fund II GP Limited 1 shared director
- Pentech GP Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11124276 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2017 |
| Address | SUITE 8 2ND FLOOR, 43-45 HIGH ROAD, BUSHEY HEATH, WD23 1EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Robert Slater ceased 2024-05-17
25-50% shares, 25-50% voting · notified 2017-12-22 - confirmed: also a director of this company
Officers (5)
- Gabby Munoz Director · appointed 2025
- Martyn James Director · appointed 2024
- Marc Frans Julia Moens Director · appointed 2019
- Robert Slater Director · appointed 2017
Show 1 former officer
- Wallon, Shea Zane, Mr. Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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