OpenCompanies

Cognito Limited

Company number
02723032
Status
Active
Type
Private Limited Company
Incorporated
15 Jun 1992
Nature of business
Other telecommunications activities
Information technology consultancy activities
Corporate group
Mobilise (Midco 1) Limited (16 companies)

Registered office

Rivergate House Newbury Business Park
London Road
Newbury
RG14 2PZ

Previous names

  • Wacko 8 Limited (until 29 Sep 1992)

Officers

NameRoleAppointedResigned
CRITCHLEY, David James Director 9 Jul 2025
RACE, Phil Director 20 Feb 2024
WEBB, David Martyn Director 1 Dec 2011
HORNUNG, Christopher Director 18 Mar 2021 30 Apr 2026
MURRELL, Andrew John Director 31 Aug 2023 28 May 2025
DARRAGH, James Director 18 Mar 2021 20 Feb 2024
ADAMS, Gary Director 18 Mar 2021 31 Aug 2023
COMER, Mark Director 1 Jun 2018 18 Mar 2021
OTHACEHE, Laurent Director 24 Apr 2014 18 Mar 2021
POCOCK, John David William Director 29 Mar 2007 18 Mar 2021
STAFFORD-DEITSCH, Andrew Director 19 Sep 1996 18 Mar 2021
MELOTTE, John Louis Rushton Director 1 Jan 2018 27 Jul 2020
BOCHENSKI, David Michael Director 26 Mar 2019 30 Jun 2020
LONSDALE, Tony Director 7 May 2002 1 Aug 2018
ROLFE, Clare Director 3 Apr 2001 1 Apr 2018
ROLFE, Clare Secretary 11 Jan 2000 1 Apr 2018
GRENDER, Gordon David Director 1 Jan 1997 18 Dec 2015
ALDERSON, Stephen Mark Director 31 Oct 2000 19 Nov 2015
MILES, Graeme Victor Director 10 Aug 2005 31 Dec 2014
CHEVALLIER, Jonathan Nigel Mayne Director 31 Jan 2011 20 Jun 2013
CAMILLERI, John Michael Director 30 Nov 2007 18 Jul 2008
MACADAM, Colin Alexander, Dr Director 14 Feb 2006 30 Nov 2007
HAYDEN, Harry Hilliard Laurence Director 1 Nov 2004 7 Jul 2005
PEARCH, Nicholas Keith Director 25 Jul 2002 18 Nov 2002
MACADAM, Colin Alexander, Dr Director 5 Sep 2001 5 Jul 2002
HARRIS, Richard Alan Director 27 Jul 1993 21 Jun 2002
SONNAIRE HOLDINGS LIMITED Corporate-Director 18 Sep 1996 7 May 2002
MAXWELL, John Hunter Director 26 Jul 2001 31 Dec 2001
GRANT, Fiona Helen Director 27 Nov 1998 11 Jan 2000
GRANT, Fiona Helen Secretary 17 Jul 1997 11 Jan 2000
CHOI, Yiu Leung Bosco Director 16 Jun 1998 28 Apr 1999
BUTTERWORTH, Mark Secretary 13 Nov 1995 17 Jul 1997
BUTTERWORTH, Mark Director 13 Nov 1995 17 Jul 1997
HAINE, John Leslie, Dr Director 27 Jul 1993 19 Sep 1996
LOMAX, Peter Director 1 Apr 1996 1 May 1996
GILL, Paul Howard Director 28 Sep 1992 10 Nov 1995
GILL, Paul Howard Secretary 28 Sep 1992 10 Nov 1995
LAWSON, David Christopher Director 28 Sep 1992 31 Mar 1995
WARD, Ashley Director 21 Sep 1992 11 Jul 1994
MEWIES, Sally Ann Secretary 21 Sep 1992 28 Sep 1992
MCGREGOR, Lindsay Helen Nominee-Secretary 15 Jun 1992 21 Sep 1992
LEVINE, Peter Michael Nominee-Director 15 Jun 1992 21 Sep 1992

Control

NameNature of controlNotifiedCeased
Totalmobile Holdings Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Dec 2024
Cognito Iq Ltd Ownership Of Shares 75 To 100 Percent 21 Dec 2016 31 Dec 2024

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993

Connections

Owned by

Cognito Limited → Totalmobile Holdings Limited → Cobra Bidco Limited → Cobra Midco Limited → Cobra Topco Limited → Mobilise (Bidco) Limited

Directors’ other companies

Data