Cognatum Developments Limited
Company 11406578 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
- John Timothy Lavin Director · appointed 2018
- Richard Ian Powell Director · appointed 2018
- Glynne Christopher Benge Director · appointed 2018
- Nicola Sercombe Director · appointed 2019
Directors past 6 years
- John Timothy Lavin Director · appointed 2018
- Richard Ian Powell Director · appointed 2018
- Glynne Christopher Benge Director · appointed 2018
- Nicola Sercombe Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- John Timothy Lavin Director · appointed 2018
- Richard Ian Powell Director · appointed 2018
- Glynne Christopher Benge Director · appointed 2018
- Nicola Sercombe Director · appointed 2019
Also govern a charity
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 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.
Related organisations
- Cambria Estates (Wingham) Limited 2 shared directors
- Cognatum Estates Limited 2 shared directors
- Cognatum Projects Limited 2 shared directors
- Nova Build Group Limited 2 shared directors
- Cambria Property Group Limited 2 shared directors
- Cambria Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11406578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2018 |
| Address | SOUTHBROOK HOUSE SOUTHBROOK HOUSE, BROOK STREET, BISHOPS WALTHAM, HAMPSHIRE, SO32 1AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Richard Ian Powell ceased 2019-12-06
25-50% shares (firm) · notified 2018-06-08 - Cambria Estates Holdings Limited
50-75% shares, 50-75% voting · notified 2019-12-06 - Cognatum Projects Limited
25-50% shares, 25-50% voting · notified 2019-12-06
Officers (5)
- Nicola Sercombe Director · appointed 2019
- John Timothy Lavin Director · appointed 2018
- Richard Ian Powell Director · appointed 2018
- Glynne Christopher Benge Director · appointed 2018
Show 1 former officer
- George Anthony Dowse Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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