Cognita UK South Korea Holdings Limited
Company 15767026 Active
Connected board network
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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
- Jayne Koh Pinchbeck Director · appointed 2024
- Manuel Barallat Martinez De Osaba Director · appointed 2026
- Kate Ellen Blunt Director · appointed 2024
- Paul Lawrence Frayne-Johnson Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Jayne Koh Pinchbeck Director · appointed 2024
- Manuel Barallat Martinez De Osaba Director · appointed 2026
- Kate Ellen Blunt Director · appointed 2024
- Paul Lawrence Frayne-Johnson Director · appointed 2026
Left in the last 12 months
- Andreas Tolpeit 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
- Cognita Holdings Limited 4 shared directors
- Cognita International Holdings Limited 4 shared directors
- Cognita Funding 1 Limited 4 shared directors
- Cognita UK Mexico Holdings Limited 4 shared directors
- Cognita UK Brazil Holdings Limited 4 shared directors
- Cognita Bondco Parent Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 15767026 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2024 |
| Address | SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR |
| Accounts next due | 07/07/2026 |
| Accounts last made up | - |
Industry (SIC)
Owned by (1) 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.
- Cognita Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-07
Officers (5)
- Manuel Barallat Martinez De Osaba Director · appointed 2026
- Paul Lawrence Frayne-Johnson Director · appointed 2026
- Jayne Koh Pinchbeck Director · appointed 2024
- Kate Ellen Blunt Director · appointed 2024
Show 1 former officer
- Andreas Tolpeit Director · appointed 2024 · resigned 2026
Directors and officers on the Companies House record, current and former.
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