COGNISM LIMITED
09392705 · Active · Ltd · 11 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 25 days away. Confirmation statement is due 29 Oct 2026 (last filed 15 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
29 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
COGNISM LIMITED
09392705Active· Ltd· England Wales· 2015-01-16Incorporated 2015-01-16Health 90/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
3
33% board churn in the last 12 months — worth investigating.
Recent board changes
- CODLING, James Robert· DirectorAppointed 2026-04-10
- MOOREFIELD HAHN, Adrienne· DirectorAppointed 2025-12-16
- NOLOP, Emily Catherine· DirectorAppointed 2025-12-16
- KANNAN, Charanya· DirectorResigned 2025-12-16
WCA SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2024-01-04
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AKRAM, Imran
Director
- Appointed
- 2020-02-25
- Nationality
- British
- Residence
- England
- Born
- 05/1980
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CODLING, James Robert
Director
- Appointed
- 2026-04-10
- Nationality
- British
- Residence
- England
- Born
- 08/1977
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DAFFERN, Peter Michael
Director
- Appointed
- 2025-03-19
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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DRAMALIOTI-TAYLOR, Maria
Director
- Appointed
- 2025-03-11
- Nationality
- Greek
- Residence
- England
- Born
- 06/1969
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ISILAY, Sinan James
Director
- Appointed
- 2015-01-16
- Nationality
- British
- Residence
- Switzerland
- Born
- 02/1978
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MELYMUKA, Matthew William
Director
- Appointed
- 2019-07-09
- Nationality
- American
- Residence
- United States
- Born
- 04/1987
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MOOREFIELD HAHN, Adrienne
Director
- Appointed
- 2025-12-16
- Nationality
- American
- Residence
- England
- Born
- 11/1990
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NOLOP, Emily Catherine
Director
- Appointed
- 2025-12-16
- Nationality
- American
- Residence
- United States
- Born
- 11/1991
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ISILAY, Sinan
Secretary
- Appointed
- 2015-01-16
- Resigned
- 2018-04-05
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CFPRO COSEC LIMITED
Corporate Secretary
- Appointed
- 2018-04-05
- Resigned
- 2024-01-04
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BULJAT, Stjepan
Director
- Appointed
- 2025-02-17
- Resigned
- 2025-03-11
- Nationality
- Croatian
- Residence
- Croatia
- Born
- 10/1981
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BUTINA, Darko
Director
- Appointed
- 2016-12-19
- Resigned
- 2019-07-29
- Nationality
- Slovenian
- Residence
- Switzerland
- Born
- 10/1975
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DAFFERN, Peter Michael
Director
- Appointed
- 2020-02-25
- Resigned
- 2025-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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GARLICK, Phil
Director
- Appointed
- 2021-09-16
- Resigned
- 2024-09-12
- Nationality
- British,American
- Residence
- United States
- Born
- 12/1961
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HACKER, Paul
Director
- Appointed
- 2025-05-20
- Resigned
- 2025-10-23
- Nationality
- British
- Residence
- Switzerland
- Born
- 06/1954
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HACKER, Paul
Director
- Appointed
- 2019-09-01
- Resigned
- 2022-05-20
- Nationality
- British
- Residence
- Switzerland
- Born
- 06/1954
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JAMES, Thomas Compton
Director
- Appointed
- 2016-12-19
- Resigned
- 2020-02-25
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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KANNAN, Charanya
Director
- Appointed
- 2022-08-30
- Resigned
- 2025-12-16
- Nationality
- Indian
- Residence
- United States
- Born
- 03/1985
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KHAN, Ahmad Raza
Director
- Appointed
- 2024-10-21
- Resigned
- 2025-02-17
- Nationality
- American
- Residence
- United States
- Born
- 05/1978
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PALMER, Giles John
Director
- Appointed
- 2025-02-17
- Resigned
- 2025-05-09
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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ROSS, Aaron
Director
- Appointed
- 2022-03-18
- Resigned
- 2023-02-28
- Nationality
- American
- Residence
- United Kingdom
- Born
- 12/1971
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THÉVENON, David
Director
- Appointed
- 2023-06-06
- Resigned
- 2025-04-30
- Nationality
- French
- Residence
- England
- Born
- 08/1973
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UPADEK, Kai
Director
- Appointed
- 2018-12-06
- Resigned
- 2021-01-15
- Nationality
- German
- Residence
- England
- Born
- 04/1980
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YARED, Rana
Director
- Appointed
- 2025-04-30
- Resigned
- 2025-12-15
- Nationality
- American
- Residence
- England
- Born
- 03/1984
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ZABASU, Tatjana
Director
- Appointed
- 2016-12-19
- Resigned
- 2020-02-25
- Nationality
- Slovenian
- Residence
- Slovenia
- Born
- 06/1975
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