Cognatum Services Limited
Company 11294905 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- English Courtyard Association Limited(the) 2 shared directors
- Beechcroft Trust Limited(the) 2 shared directors
- Cognatum Estates Limited 2 shared directors
- Cognatum Projects Limited 2 shared directors
- Cognatum Estates II Limited 2 shared directors
- The Association of Retirement Housing Managers 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11294905 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2018 |
| Address | PIPE HOUSE, LUPTON ROAD, WALLINGFORD, OX10 9BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Cognatum Estates Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Malcolm Trevor Vine ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Mr John Timothy Lavin ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Mrs Sharon Beverley Taylor ceased 2019 British
ownership of shares 25-50% voting rights 25-50%
Officers (3)
- John Timothy Lavin Director · appointed 2018
- Sharon Beverley Taylor Director · appointed 2018
Show 1 former officer
- Malcolm Trevor Vine Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record