Cogapp Group Limited
Company 11731392 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
- Alexander William Morrison Director · appointed 2019
- Ben Hilary Rubinstein Director · appointed 2019
- Louise Ann Cole Director · appointed 2023
- Tristan Benedict Roddis Director · appointed 2018
Directors past 6 years
- Alexander William Morrison Director · appointed 2019
- Ben Hilary Rubinstein Director · appointed 2019
- Tristan Benedict Roddis Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Alexander William Morrison Director · appointed 2019
- Ben Hilary Rubinstein Director · appointed 2019
- Louise Ann Cole Director · appointed 2023
- Tristan Benedict Roddis Director · appointed 2018
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Cognitive Applications Limited 3 shared directors
Connected through a shared director
- International Catalogue RaisonnÉ Association 1 shared director
Deterministic, from public records.
Company details
| Number | 11731392 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2018 |
| Address | AMELIA HOUSE, CRESCENT ROAD, WORTHING, BN11 1RL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (8) 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.
- Andrew James Cummins
significant influence · notified 2018-12-17 - Tristan Benedict Roddis
significant influence · notified 2018-12-18 - Alexander William Morrison
significant influence · notified 2019-02-04 - confirmed: also a director of this company - Ben Hilary Rubinstein
significant influence · notified 2019-02-04 - Louise Ann Cole
significant influence · notified 2023-03-31 - Tristan Benedict Roddis ceased 2019-01-29
25-50% shares, 25-50% voting · notified 2018-12-17 - Andrew James Cummins ceased 2019-01-29
25-50% shares, 25-50% voting · notified 2018-12-17 - Gavin Simon Peter Mallory ceased 2019-01-29
25-50% shares, 25-50% voting · notified 2018-12-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cognitive Applications Limited
75-100% shares · notified 2019-01-29
Officers (6)
- Louise Ann Cole Director · appointed 2023
- Alexander William Morrison Director · appointed 2019
- Ben Hilary Rubinstein Director · appointed 2019
- Tristan Benedict Roddis Director · appointed 2018
- Andrew James Cummins Secretary · appointed 2018
Show 1 former officer
- Gavin Simon Peter Mallory Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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