# Cognita Bondco Parent Limited

## Details

- **Company number:** [09669246](https://find-and-update.company-information.service.gov.uk/company/09669246)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 2015
- **Registered office:** EMW SEEBECK HOUSE, 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Cognita Midco Limited](/group/22138) (21 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Mark Andrew | director | 3 Jul 2015 | 2 Nov 2015 |
| WITHERS, Rees | director | 3 Jul 2015 | 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 | 3 Jul 2015 | 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 |
| TOLPEIT, Andreas | director | 1 Jun 2022 | 24 Mar 2026 |
| OSABA, Manuel Barallat Martinez De | director | 21 Apr 2026 |  |
| FRAYNE-JOHNSON, Paul Lawrence | director | 21 Apr 2026 |  |
| BLUNT, Kate Ellen | director | 1 Jun 2022 |  |
| PINCHBECK, Jayne Koh | director | 10 Dec 2018 |  |
| EMW SECRETARIES LIMITED | corporate-secretary | 3 Jul 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cognita Midco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Feb 2018 |  |




## Owned by

Cognita Bondco Parent Limited → [Cognita Midco Limited](/company/09669626)



## Controls

- [Cognita Financing PLC](/company/09670318) (09670318)
- [Cognita Holdings Limited](/company/05281013) (05281013)



## Directors' other companies

- [BLUNT, Kate Ellen](/person/6050834) - director at [Lernen Bondco PLC](/company/11539218)
- [BLUNT, Kate Ellen](/person/6050834) - director at [Cognita UK South Korea Holdings Limited](/company/15767026)
- [BLUNT, Kate Ellen](/person/6050834) - director at [Cognita UK Mexico Holdings Limited](/company/07321845)
- [BLUNT, Kate Ellen](/person/6050834) - director at [Cognita UK Ksa Holdings Limited](/company/16063419)
- [BLUNT, Kate Ellen](/person/6050834) - director at [Lernen Cleanco Limited](/company/11534591)
- [BLUNT, Kate Ellen](/person/6050834) - director at [Cognita Limited](/company/05280910)
- [BLUNT, Kate Ellen](/person/6050834) - director at [Cognita Midco Limited](/company/09669626)
- [BLUNT, Kate Ellen](/person/6050834) - director at [Cognita Financing PLC](/company/09670318)
- [EMW SECRETARIES LIMITED](/person/5514574) - corporate-secretary at [Cognita UK South Korea Holdings Limited](/company/15767026)
- [EMW SECRETARIES LIMITED](/person/5514574) - corporate-secretary at [Growthdeck Limited](/company/09801754)



## Companies at the same address

- [Apex Real Estate Advisors LLP](/company/OC457453) (OC457453)
- [Cognita Financing PLC](/company/09670318) (09670318)
- [Cognita Midco Limited](/company/09669626) (09669626)
- [R & B Scott Limited](/company/09329430) (09329430)
- [Theari Property Limited](/company/16694989) (16694989)