Company · Girton
Cogent Building Consultancy LLP
Cogent Building Consultancy LLP is an active UK company (number OC414786), incorporated 2016. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Cogent Building Consultancy LLP. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
- Richard AndrewsLlp-designated-member · since 2022
- Charlie BrockLlp-designated-member · since 2022
- Max Peter HaycocksLlp-designated-member · since 2019
- Paul James HewittLlp-designated-member · since 2017
- Jonathan Peter KnowlesLlp-designated-member · since 2017
- Matthew Thomas KeownLlp-designated-member · since 2017
- Joseph BennettLlp-designated-member · since 2016
Previous officers 1
- Stephen Neil Tulley 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/11/2016
- Registered office
- Girton
Ownership
Owned by (4) 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.
- Stephen Neil Tulley ceased 2017-03-31
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-11-24 - Joseph Bennett ceased 2019-02-01
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-11-24 - confirmed: also a director of this company - Jonathan Peter Knowles ceased 2019-02-01
significant influence (LLP) · notified 2017-09-01 - Paul James Hewitt ceased 2019-02-01
significant influence (LLP) · notified 2017-12-01 - confirmed: also a director of this company
Group
- Cogent Building Consultancy LLP
is controlled by Stephen Neil Tulley
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-11-24, ceased 2017-03-31 · source: Companies House PSC register
Ultimately controlled by Stephen Neil Tulley.
1 other company in this group
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.
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 designated members only, past designated members excluded.
7 designated members on the board
- Richard Andrews Llp-designated-member · appointed 2022
- Paul James Hewitt Llp-designated-member · appointed 2017
- Jonathan Peter Knowles Llp-designated-member · appointed 2017
- Charlie Brock Llp-designated-member · appointed 2022
- Max Peter Haycocks Llp-designated-member · appointed 2019
- Matthew Thomas Keown Llp-designated-member · appointed 2017
- Joseph Bennett Llp-designated-member · appointed 2016
Designated members past 6 years
- Paul James Hewitt Llp-designated-member · appointed 2017
- Jonathan Peter Knowles Llp-designated-member · appointed 2017
- Max Peter Haycocks Llp-designated-member · appointed 2019
- Matthew Thomas Keown Llp-designated-member · appointed 2017
- Joseph Bennett Llp-designated-member · appointed 2016
First-time vs portfolio designated members
First-time (5)
- Richard Andrews Llp-designated-member · appointed 2022
- Paul James Hewitt Llp-designated-member · appointed 2017
- Jonathan Peter Knowles Llp-designated-member · appointed 2017
- Charlie Brock Llp-designated-member · appointed 2022
- Max Peter Haycocks Llp-designated-member · appointed 2019
Portfolio (2)
- Matthew Thomas Keown Llp-designated-member · appointed 2017
- Joseph Bennett Llp-designated-member · appointed 2016
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC414786
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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