Cognita Holdings Limited
- Company number
- 05281013
- 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 (3623) Limited (until 7 Apr 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLMAN, Stuart Paul | Director | 31 Aug 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 | |
| CAMBY, Simon Graham | Director | 15 Sep 2022 | |
| PINCHBECK, Jayne Koh | Director | 10 Dec 2018 | |
| EMW SECRETARIES LIMITED | Corporate-Secretary | 7 Feb 2005 | |
| BLUNT, Kate Ellen | Director | 1 Jun 2022 | 16 Oct 2026 |
| TOLPEIT, Andreas | Director | 1 Jun 2022 | 24 Mar 2026 |
| SMITH, Lindsay Alexandra, Mrs | Director | 30 Sep 2021 | 1 Jun 2022 |
| UZIELLI, Michael | Director | 15 Feb 2017 | 1 Jun 2022 |
| DRAKE, Michael John | Director | 6 May 2020 | 30 Sep 2021 |
| JANSEN, Christopher Trevor Peter | Director | 14 Dec 2015 | 30 Sep 2021 |
| MILLMAN, Stuart Paul | Director | 6 May 2020 | 28 Sep 2021 |
| SMITH, Lindsay Alexandra, Mrs | Director | 6 May 2020 | 24 Sep 2021 |
| HUTH, Johannes Peter | Director | 14 Dec 2015 | 25 Oct 2018 |
| OLLIG, Christian | Director | 27 Jun 2013 | 25 Oct 2018 |
| JOHNSON, Ulf Patrik | Director | 21 Nov 2006 | 25 Oct 2018 |
| LAZARUS, Edmund Alfred | Director | 29 Nov 2004 | 25 Oct 2018 |
| MERCER, Kevin | Secretary | 2 Mar 2016 | 31 Jul 2017 |
| WITHERS, Rees | Director | 26 Nov 2004 | 14 Feb 2017 |
| VILLA, Dean Vincent John | Director | 14 Dec 2015 | 7 Dec 2016 |
| PEARCE, David | Director | 14 Dec 2015 | 28 Apr 2016 |
| CARROLL, Brian Farley | Director | 27 Jun 2013 | 14 Dec 2015 |
| NARUNSKY, Gary Howard | Director | 26 Nov 2004 | 6 Jan 2015 |
| BAINVILLE, Joy | Director | 29 Jan 2010 | 27 Jun 2013 |
| MACLEAN, Robert Anthony | Director | 30 Jun 2009 | 29 Jan 2010 |
| WIJENBEEK, Frederik Jacob Alexander | Director | 29 Nov 2004 | 30 Jun 2009 |
| MOURGUE D'ALGUE, Jerome | Director | 29 Nov 2004 | 21 Nov 2006 |
| NARUNSKY, Gary Howard | Secretary | 26 Nov 2004 | 7 Feb 2005 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 9 Nov 2004 | 26 Nov 2004 |
| DLA NOMINEES LIMITED | Corporate-Nominee-Director | 9 Nov 2004 | 26 Nov 2004 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 9 Nov 2004 | 26 Nov 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cognita Bondco Parent 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 Holdings Limited → Cognita Bondco Parent Limited → Cognita Midco Limited
Controls
- Cognita Funding 1 Limited (06796667)
- Cognita UK Canada Holdings Limited (15627612)
- Cognita UK Holdings Limited (06705043)
- Cognita UK Ksa Holdings Limited (16063419)
- Cognita UK South Korea Holdings Limited (15767026)
- Cognita UK USA Holdings Limited (14150234)
Directors’ other companies
- EMW SECRETARIES LIMITED - Corporate-Secretary at Ardmore Education Limited
- EMW SECRETARIES LIMITED - Corporate-Secretary at Ardmore Language Schools Limited
- EMW SECRETARIES LIMITED - Corporate-Secretary at Ardmore Educational Travel Limited
- EMW SECRETARIES LIMITED - Corporate-Secretary at ALG Cognita Limited
- EMW SECRETARIES LIMITED - Corporate-Secretary at Growthdeck Limited
- EMW SECRETARIES LIMITED - Corporate-Secretary at Cognita UK South Korea Holdings Limited
- EMW SECRETARIES LIMITED - Corporate-Secretary at Cognita UK Ksa Holdings Limited
- EMW SECRETARIES LIMITED - Corporate-Secretary at Cognita Schools Limited
- EMW SECRETARIES LIMITED - Corporate-Secretary at Cognita Bondco Parent Limited
- EMW SECRETARIES LIMITED - Corporate-Secretary at Heron Marine Services Limited
Companies at the same address
- Cognita International Holdings Limited (06242782)
- Cognita Limited (05280910)