Cognito Europe Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTC
Mr Thomas Daniel CoombesIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 107659478People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 14 historicalJP
Joanne Marie ParkerCurrent director
Appointed 2026-02-26
JW
John WiseCurrent director
Appointed 2004-07-20 · 22 yrs · Ceo
Show 14 historical appointments
MA
Michael AlmandrasResigned secretary
Resigned 2015-09-15 · 3 yrs
AK
Ai KumonResigned secretary
Resigned 2009-08-03 · 6 yrs
MM
Martin MatthewsResigned director
Resigned 2009-08-03 · 16 yrs · Company Director
TC
Thomas CoombesResigned secretary
Resigned 2008-08-31 · 1 yr · Director
PR
Peter RawlinsResigned director
Resigned 2007-09-01 · Retired
CK
Claire KittowResigned secretary
Resigned 2007-03-31 · 1 yr · Manager
RG
Resigned 2006-03-24 · 1 yr · Accountant
MB
Monika BakerResigned secretary
Resigned 2004-05-13 · 1 yr · Office Manager
CV
Claire VickerResigned secretary
Resigned 2000-10-17 · 3 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1998-12-16
CorpWaterlow Nominees LimitedResigned director
Resigned 1998-12-16
KH
Kerstin HolmgrenResigned director
Resigned 1998-12-16 · Director
TC
Thomas CoombesResigned secretary
Resigned 1998-12-16 · 7 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active