Cogbooks Limited
Company SC277108 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.
2 directors on the board
- Andrew John Watson Director · appointed 2021
- Rodrick Houghton Smith Director · appointed 2021
4.9y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew John Watson Director · appointed 2021
- Rodrick Houghton Smith Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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.
Tech and media 3Dormant 2
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
- Cambridge Learning Limited 2 shared directors
- Cambridge Kazakhstan Limited 2 shared directors
Connected through a shared director
- Shabash Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC277108 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2004 |
| Address | BUILDING 1, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- Nesta Investment Management LLP ceased 2019-12-30
significant influence · notified 2016-04-06 - D.C. Thomson & Company Limited ceased 2021-09-06
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (22)
- Andrew John Watson Director · appointed 2021
- Rodrick Houghton Smith Director · appointed 2021
Show 20 former officers
- Chris Bennett Director · appointed 2021 · resigned 2024
- Nicholas Rebne Director · appointed 2021 · resigned 2023
- Jeff Mindlin Director · appointed 2020 · resigned 2021
- Isabel Jane Newman Director · appointed 2019 · resigned 2021
- Marcel Valenta Director · appointed 2019 · resigned 2020
- Philip Regier Director · appointed 2019 · resigned 2021
- Benjamin John Howard Gray Director · appointed 2018 · resigned 2019
- Tully Robinson Cornick Director · appointed 2018 · resigned 2018
- Brian William Craighead Mcghee Director · appointed 2016 · resigned 2018
- Nathan Mark Elstub Director · appointed 2016 · resigned 2019
- Ian Paul Marshall Director · appointed 2014 · resigned 2015
- Vivek Sambaiah Director · appointed 2014 · resigned 2024
- Reynard, Martin, Dr Director · appointed 2014 · resigned 2014
- Matthew Sidney Mead Director · appointed 2014 · resigned 2015
- Martin Peter Togneri Director · appointed 2013 · resigned 2014
- Ian Cleland Ritchie Director · appointed 2013 · resigned 2016
- Donald Mackenzie Clark Director · appointed 2013 · resigned 2019
- James Hedley Thompson Director · appointed 2005 · resigned 2023
- MBM Secretarial Services Limited Corporate-secretary · appointed 2004 · resigned 2006
- MBM Board Nominees Limited Corporate-nominee-director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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