Cogenio Group Limited
Company 11663787 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.
2 directors on the board
- Lorenzo Cannizzo Director · appointed 2020
- Carlo Manrique Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Lorenzo Cannizzo Director · appointed 2020
- Carlo Manrique Director · appointed 2023
Left in the last 12 months
- Elena Cargnello Director · appointed 2024 · resigned 2026
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.
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
- Cogenio Group Holdings Limited 2 shared directors
Connected through a shared director
- Evero Energy Group Limited 1 shared director
- Evero Energy Finance Limited 1 shared director
- Pergola (PPP Italy) Limited 1 shared director
- Infracapital (IT PPP) Holdings Limited 1 shared director
- Gridserve Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11663787 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2018 |
| Address | FIRST FLOOR ,, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Infracapital (Leo) Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Carlo Manrique Director · appointed 2023
- Bernard Michael Sumner Secretary · appointed 2022
- Lorenzo Cannizzo Director · appointed 2020
Show 6 former officers
- Elena Cargnello Director · appointed 2024 · resigned 2026
- Verena Isabelle Rathgeber Director · appointed 2022 · resigned 2025
- Michele Armanini Director · appointed 2020 · resigned 2022
- Manuel Rodriguez Aguilar Director · appointed 2020 · resigned 2023
- Milton Anthony Fernandes Director · appointed 2018 · resigned 2020
- Benjamin David Francis Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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