Cognita Limited
- Company number
- 05280910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Nov 2004
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Cognita Midco Limited (21 companies)
Registered office
Previous names
- Broomco (3624) Limited (until 7 Apr 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DLA NOMINEES LIMITED | Corporate-Nominee-Director | 9 Nov 2004 | 26 Nov 2004 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 9 Nov 2004 | 26 Nov 2004 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 9 Nov 2004 | 26 Nov 2004 |
| NARUNSKY, Gary Howard | Secretary | 26 Nov 2004 | 7 Feb 2005 |
| NARUNSKY, Gary Howard | Director | 26 Nov 2004 | 7 Feb 2005 |
| MOURGUE D'ALGUE, Jerome | Director | 29 Nov 2004 | 21 Nov 2006 |
| WIJENBEEK, Frederik Jacob Alexander | Director | 29 Nov 2004 | 30 Jun 2009 |
| MACLEAN, Robert Anthony | Director | 30 Jun 2009 | 29 Jan 2010 |
| ROBINSON, Charles David | Director | 3 Nov 2006 | 15 Apr 2011 |
| HUDSON, James Kingsley | Director | 24 Feb 2005 | 31 Dec 2012 |
| WOODHEAD, Christopher Anthony | Director | 29 Nov 2004 | 1 Dec 2014 |
| NARUNSKY, Gary Howard | Director | 26 Nov 2004 | 6 Jan 2015 |
| BAINVILLE, Joy | Director | 29 Jan 2010 | 9 Oct 2015 |
| JOHNSON, Ulf Patrik | Director | 21 Nov 2006 | 9 Oct 2015 |
| LAZARUS, Edmund Alfred | Director | 29 Nov 2004 | 9 Oct 2015 |
| WITHERS, Rees | Director | 26 Nov 2004 | 14 Dec 2015 |
| 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 |
| SMITH, Lindsay Alexandra, Mrs | Director | 30 Sep 2021 | 1 Jun 2022 |
| UZIELLI, Michael | Director | 17 Jun 2016 | 1 Jun 2022 |
| PINCHBECK, Jayne Koh | Director | 10 Dec 2018 | 18 Jun 2025 |
| TOLPEIT, Andreas | Director | 1 Jun 2022 | 24 Mar 2026 |
| MCLEOD, James Christopher | Director | 31 Aug 2026 | |
| OSABA, Manuel Barallat Martinez De | Director | 21 Apr 2026 | |
| FRAYNE-JOHNSON, Paul Lawrence | Director | 18 Jun 2025 | |
| BLUNT, Kate Ellen | Director | 1 Jun 2022 | |
| EMW SECRETARIES LIMITED | Corporate-Secretary | 7 Feb 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cognita Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Feb 2018 |
Accounts
Connections
Owned by
Cognita Limited → Cognita UK Holdings Limited → Cognita Holdings Limited → Cognita Bondco Parent Limited → Cognita Midco Limited
Controls
- ALG Cognita Limited (06762201)
- Ardmore Language Schools Limited (01647636)
- Cognita International Holdings Limited (06242782)
- Cognita Schools Limited (02313425)
Directors’ other companies
- BLUNT, Kate Ellen - Director at Cognita UK Ksa Holdings Limited
- BLUNT, Kate Ellen - Director at Lernen Cleanco Limited
- BLUNT, Kate Ellen - Director at Lernen Bidco Limited
- BLUNT, Kate Ellen - Director at Cognita UK South Korea Holdings Limited
- BLUNT, Kate Ellen - Director at Lernen Bondco PLC
- BLUNT, Kate Ellen - Director at Cognita Bondco Parent Limited
- BLUNT, Kate Ellen - Director at Cognita Midco Limited
- BLUNT, Kate Ellen - Director at Cognita Financing PLC
- BLUNT, Kate Ellen - Director at Cognita UK Mexico Holdings Limited
- BLUNT, Kate Ellen - Director at Cognita Holdings Limited
Companies at the same address
- Cognita Holdings Limited (05281013)
- Cognita International Holdings Limited (06242782)