# Thirdera UK Ltd ## Details - **Company number:** [14258375](https://find-and-update.company-information.service.gov.uk/company/14258375) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 27 Jul 2022 - **Registered office:** 280 BISHOPSGATE, LONDON, EC2M 4AG - **Nature of business:** [62020](/sic/62020) Information technology consultancy activities - **Corporate group:** [Cognizant Holdings UK Limited](/group/16465) (15 companies) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | ANDERSON, William | director | 27 Jul 2022 | 22 Jan 2024 | | FEDER, Todd | director | 27 Jul 2022 | 22 Jan 2024 | | MCBRINN, Ian Patrick David | director | 22 Jan 2024 | 31 Dec 2025 | | CARDONE, Frederic Pasquale | director | 16 Jun 2026 | | | DE ROCCA-SERRA, Elisa | director | 22 Jan 2024 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Cognizant Technology Solutions Corporation. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Jan 2024 | 1 Oct 2024 | | Cognizant Worldwide Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Oct 2024 | | ## Owned by Thirdera UK Ltd → [Cognizant Worldwide Limited](/company/07195160) → [Cognizant Holdings UK Limited](/company/10535398) ## Directors' other companies - [CARDONE, Frederic Pasquale](/person/6038357) - director at [New Signature UK Limited](/company/04972823) - [CARDONE, Frederic Pasquale](/person/6038357) - director at [UK Bsi Holdings Limited](/company/08500783) - [CARDONE, Frederic Pasquale](/person/6038357) - director at [Devbridge UK Ltd](/company/10973129) - [DE ROCCA-SERRA, Elisa](/person/6072558) - director at [New Signature UK Limited](/company/04972823) - [DE ROCCA-SERRA, Elisa](/person/6072558) - director at [UK Bsi Holdings Limited](/company/08500783) ## Registered address 254 companies are registered at this address - likely a registration agent.