Cognita Topco Limited
Company FC031476 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.
3 directors on the board
- Jayne Koh Pinchbeck Director · appointed 2022
- Andreas Tolpeit Director · appointed 2022
- Kate Ellen Blunt Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Andreas Tolpeit Director · appointed 2022
Portfolio (2)
- Jayne Koh Pinchbeck Director · appointed 2022
- Kate Ellen Blunt Director · appointed 2022
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 2 shared directors
- Cognita International Holdings Limited 2 shared directors
- Cognita UK Holdings Limited 2 shared directors
- Cognita Funding 1 Limited 2 shared directors
- Cognita UK Mexico Holdings Limited 2 shared directors
- Cognita UK Brazil Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | FC031476 |
| Status | Active |
| Type | Other company type |
| Incorporated | 26/06/2013 |
| Address | 15 ESPLANADE, ST HELIER, JERSEY, JE1 1RB |
| Accounts next due | - |
| Accounts last made up | - |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cognita Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Jayne Koh Pinchbeck Director · appointed 2022
- Andreas Tolpeit Director · appointed 2022
- Kate Ellen Blunt Director · appointed 2022
- Hawksford Secretaries Jersey Limited Corporate-secretary · appointed 2013
Show 9 former officers
- Lindsay Alexandra Smth Director · appointed 2021 · resigned 2022
- Christopher Trevor Peter Jansen Director · appointed 2018 · resigned 2021
- Michael Uzielli Director · appointed 2018 · resigned 2022
- Steven Davis Black Director · appointed 2016 · resigned 2018
- Johannes Peter Huth Director · appointed 2016 · resigned 2018
- Edmund Alfred Lazarus Director · appointed 2013 · resigned 2018
- Christian Ollig Director · appointed 2013 · resigned 2018
- Brian Farley Carroll Director · appointed 2013 · resigned 2016
- Ulf Patrik Johnson Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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