COGNITA LIMITED

COGNITA LIMITED is a Ltd currently active, incorporated on 2004-11-09. There are 4 active officer(s) on record. 9 charge(s) registered, 6 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-08-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

25% board churn in the last 12 months — worth investigating.

Recent board changes

OSABA, Manuel Barallat Martinez De· Director
Appointed 2026-04-21
TOLPEIT, Andreas· Director
Resigned 2026-03-24
FRAYNE-JOHNSON, Paul Lawrence· Director
Appointed 2025-06-18
PINCHBECK, Jayne Koh· Director
Resigned 2025-06-18

EMW SECRETARIES LIMITED

Corporate Secretary

Active

Appointed: 2005-02-07

See every company they're a director of →

BLUNT, Kate Ellen

Director

Active

Appointed: 2022-06-01
Nationality: British
Residence: United Kingdom
Born: 12/1983

See every company they're a director of →

FRAYNE-JOHNSON, Paul Lawrence

Director

Active

Appointed: 2025-06-18
Nationality: British
Residence: United Kingdom
Born: 11/1977

See every company they're a director of →

OSABA, Manuel Barallat Martinez De

Director

Active

Appointed: 2026-04-21
Nationality: British
Residence: United Kingdom
Born: 10/1977

See every company they're a director of →

MERCER, Kevin

Secretary

Resigned

Appointed: 2016-03-02
Resigned: 2017-07-31

See every company they're a director of →

NARUNSKY, Gary Howard

Secretary

Resigned

Appointed: 2004-11-26
Resigned: 2005-02-07
Nationality: British

See every company they're a director of →

DLA SECRETARIAL SERVICES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2004-11-09
Resigned: 2004-11-26

See every company they're a director of →

BAINVILLE, Joy

Director

Resigned

Appointed: 2010-01-29
Resigned: 2015-10-09
Nationality: French
Residence: United Kingdom
Born: 05/1979

See every company they're a director of →

DRAKE, Michael John

Director

Resigned

Appointed: 2020-05-06
Resigned: 2021-09-30
Nationality: British
Residence: Singapore
Born: 10/1963

See every company they're a director of →

HUDSON, James Kingsley

Director

Resigned

Appointed: 2005-02-24
Resigned: 2012-12-31
Nationality: British
Residence: England
Born: 08/1947

See every company they're a director of →

JANSEN, Christopher Trevor Peter

Director

Resigned

Appointed: 2015-12-14
Resigned: 2021-09-30
Nationality: British
Residence: United Kingdom
Born: 07/1970

See every company they're a director of →

JOHNSON, Ulf Patrik

Director

Resigned

Appointed: 2006-11-21
Resigned: 2015-10-09
Nationality: Swedish
Residence: England
Born: 08/1980

See every company they're a director of →

LAZARUS, Edmund Alfred

Director

Resigned

Appointed: 2004-11-29
Resigned: 2015-10-09
Nationality: British
Residence: England
Born: 10/1968

See every company they're a director of →

MACLEAN, Robert Anthony

Director

Resigned

Appointed: 2009-06-30
Resigned: 2010-01-29
Nationality: British
Residence: United Kingdom
Born: 08/1979

See every company they're a director of →

MILLMAN, Stuart Paul

Director

Resigned

Appointed: 2020-05-06
Resigned: 2021-09-28
Nationality: British
Residence: Singapore
Born: 11/1981

See every company they're a director of →

MOURGUE D'ALGUE, Jerome

Director

Resigned

Appointed: 2004-11-29
Resigned: 2006-11-21
Nationality: French
Born: 10/1970

See every company they're a director of →

NARUNSKY, Gary Howard

Director

Resigned

Appointed: 2004-11-26
Resigned: 2005-02-07
Nationality: British
Residence: United Kingdom
Born: 03/1966

See every company they're a director of →

NARUNSKY, Gary Howard

Director

Resigned

Appointed: 2004-11-26
Resigned: 2015-01-06
Nationality: British
Residence: United Kingdom
Born: 03/1966

See every company they're a director of →

PEARCE, David

Director

Resigned

Appointed: 2015-11-02
Resigned: 2016-04-28
Nationality: British
Residence: England
Born: 11/1967

See every company they're a director of →

PINCHBECK, Jayne Koh

Director

Resigned

Appointed: 2018-12-10
Resigned: 2025-06-18
Nationality: British
Residence: United Arab Emirates
Born: 12/1980

See every company they're a director of →

ROBINSON, Charles David

Director

Resigned

Appointed: 2006-11-03
Resigned: 2011-04-15
Nationality: British
Residence: United Kingdom
Born: 12/1961

See every company they're a director of →

SMITH, Lindsay Alexandra, Mrs

Director

Resigned

Appointed: 2021-09-30
Resigned: 2022-06-01
Nationality: British
Residence: United Kingdom
Born: 01/1980

See every company they're a director of →

SMITH, Lindsay Alexandra, Mrs

Director

Resigned

Appointed: 2020-05-06
Resigned: 2021-09-24
Nationality: British
Residence: United Kingdom
Born: 01/1980

See every company they're a director of →

TOLPEIT, Andreas

Director

Resigned

Appointed: 2022-06-01
Resigned: 2026-03-24
Nationality: Italian
Residence: Switzerland
Born: 07/1988

See every company they're a director of →

UZIELLI, Michael

Director

Resigned

Appointed: 2016-06-17
Resigned: 2022-06-01
Nationality: British
Residence: United Kingdom
Born: 04/1970

See every company they're a director of →

VILLA, Dean Vincent John

Director

Resigned

Appointed: 2004-11-29
Resigned: 2018-12-10
Nationality: British
Residence: United Kingdom
Born: 01/1958

See every company they're a director of →

WIJENBEEK, Frederik Jacob Alexander

Director

Resigned

Appointed: 2004-11-29
Resigned: 2009-06-30
Nationality: Dutch
Born: 06/1975

See every company they're a director of →

WITHERS, Rees

Director

Resigned

Appointed: 2004-11-26
Resigned: 2015-12-14
Nationality: British
Residence: England
Born: 02/1953

See every company they're a director of →

WOODHEAD, Christopher Anthony

Director

Resigned

Appointed: 2004-11-29
Resigned: 2014-12-01
Nationality: British
Residence: Wales
Born: 10/1946

See every company they're a director of →

DLA NOMINEES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2004-11-09
Resigned: 2004-11-26

See every company they're a director of →

DLA SECRETARIAL SERVICES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2004-11-09
Resigned: 2004-11-26

See every company they're a director of →