Company · Worthing
Cogapp Group Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Gavin Simon Peter Mallory 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities
- Incorporated
- 17/12/2018
- Registered office
- Worthing
Ownership
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
Group
- Cogapp Group Limited
is controlled by Andrew James Cummins
Evidence
active significant influence · notified 2018-12-17 · source: Companies House PSC register
Ultimately controlled by Andrew James Cummins.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,832,570
- Total assets
- £2,059,370
- Cash
- £4,141
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11731392
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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