Cognita Schools Limited
- Company number
- 02313425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Nov 1988
- Nature of business
- Pre-primary education
Primary education
General secondary education - Corporate group
- Cognita Midco Limited (21 companies)
Registered office
Previous names
- Asquith Court Schools Limited (until 14 Sep 2005)
- Asquith Court Limited (until 28 Apr 1992)
- Fixequal Limited (until 30 Dec 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAUMONT, Mark | Director | - | 13 Jun 1993 |
| JEFFERY, Nigel Trevor | Director | 1 Oct 1992 | 1 Sep 1993 |
| HOARE, David Alexander | Director | - | 7 Jan 1994 |
| PENNELL, Sara Lilian | Secretary | - | 25 Aug 1994 |
| HARVEY, Neil | Secretary | 25 Aug 1994 | 27 Mar 1995 |
| SOSKIN, David Gideon Frank Aurele Xavier | Director | - | 4 May 1999 |
| ELLIS, Roger Wykeham | Director | - | 8 May 1999 |
| MARTIN, Gillian Carol | Secretary | 27 Mar 1995 | 9 Jul 1999 |
| AUGHTERSON, Peter William | Director | 7 Jan 1994 | 11 Nov 2002 |
| RING, Ronald Arthur | Director | 4 Jun 1999 | 6 Oct 2004 |
| RING, Ronald Arthur | Secretary | 9 Jul 1999 | 31 Oct 2004 |
| HENDRIE, Neal Malcolm | Secretary | 31 Oct 2004 | 29 Nov 2004 |
| MABBUTT, Ian Porter | Director | 15 Jun 2004 | 29 Nov 2004 |
| HENDRIE, Neal | Director | 3 Oct 2003 | 29 Nov 2004 |
| RHODES, Phillip Baverstock | Director | 11 Nov 2002 | 29 Nov 2004 |
| CROSS, Jean | Director | 4 Jun 1999 | 29 Nov 2004 |
| NARUNSKY, Gary Howard | Secretary | 29 Nov 2004 | 7 Feb 2005 |
| HUDSON, James Kingsley | Director | 20 Apr 2005 | 28 Feb 2011 |
| NARUNSKY, Gary Howard | Director | 29 Nov 2004 | 6 Jan 2015 |
| HYSLOP, Edward James | Director | 5 Feb 2015 | 18 Mar 2015 |
| WITHERS, Rees | Director | 29 Nov 2004 | 14 Dec 2015 |
| VIALOU-CLARK, Henry Max | Director | 1 Sep 2015 | 10 Mar 2016 |
| PEARCE, David | Director | 2 Nov 2015 | 28 Apr 2016 |
| MERCER, Kevin | Secretary | 2 Mar 2016 | 31 Jul 2017 |
| VILLA, Dean Vincent John | Director | 29 Nov 2004 | 10 Dec 2018 |
| SMITH, Lindsay Alexandra, Mrs | Director | 6 May 2020 | 24 Sep 2021 |
| MILLMAN, Stuart Paul | Director | 6 May 2020 | 28 Sep 2021 |
| DRAKE, Michael John | Director | 6 May 2020 | 30 Sep 2021 |
| JANSEN, Christopher Trevor Peter | Director | 14 Dec 2015 | 30 Sep 2021 |
| RATCLIFFE, Daniel Peter | Director | 30 Sep 2021 | 1 Feb 2022 |
| ROLLAND, Stuart Stacy | Director | 4 Apr 2016 | 1 Feb 2022 |
| UZIELLI, Michael | Director | 17 Jun 2016 | 1 Jun 2022 |
| SMITH, Lindsay Alexandra, Mrs | Director | 1 Feb 2022 | 28 Oct 2022 |
| CARROLL, James Edward | Director | 22 Jul 2026 | |
| WILLIAMS, Oliver Charles William | Director | 8 Feb 2023 | |
| DRAKE, Michael John | Director | 1 Feb 2022 | |
| PINCHBECK, Jayne Koh | Director | 10 Dec 2018 | |
| EMW SECRETARIES LIMITED | Corporate-Secretary | 7 Feb 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cognita Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Feb 2018 |
Accounts
Connections
Owned by
Cognita Schools Limited → Cognita Limited → Cognita UK Holdings Limited → Cognita Holdings Limited → Cognita Bondco Parent Limited → Cognita Midco Limited
Controls
- St Nicholas Preparatory School Limited (03622490)
- Super Camps Limited (03267803)
Directors’ other companies
- DRAKE, Michael John - Director at ALG Cognita Limited
- DRAKE, Michael John - Director at Ardmore Education Limited
- DRAKE, Michael John - Director at Ardmore Educational Travel Limited
- DRAKE, Michael John - Director at ALG Active Learning Centres Limited
- DRAKE, Michael John - Director at Ardmore Language Schools Limited
- EMW SECRETARIES LIMITED - Corporate-Secretary at Cognita UK South Korea Holdings Limited
- EMW SECRETARIES LIMITED - Corporate-Secretary at Growthdeck Limited
- EMW SECRETARIES LIMITED - Corporate-Secretary at Ardmore Language Schools Limited
- EMW SECRETARIES LIMITED - Corporate-Secretary at Lernen Bondco PLC
- EMW SECRETARIES LIMITED - Corporate-Secretary at ALG Cognita Limited
Companies at the same address
- British Camelids Limited (02260892)
- Cognita UK Holdings Limited (06705043)
- EMW Directors Limited (03502278)
- EMW Group Limited (03158119)
- EMW Nominees Limited (04560108)
- EMW Secretaries Limited (03512570)
- Manthanoia Limited (04702612)
- Manthatron-Ip Limited (05076771)
- St Nicholas Preparatory School Limited (03622490)
- Super Camps Limited (03267803)