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Companies/04235055

Cognitran Limited

Other business support service activities n.e.c. · Reading

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-07 · No cessation recorded

Source record 114388048
Show 2 ceased records
CM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-08-07

Source record 114260808
PG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-08-07

Source record 114260856

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
DB
David ButterworthCurrent director
Appointed 2021-08-12 · 5 yrs · Director
+1 other
DS
David StottCurrent director
Appointed 2019-08-07 · 7 yrs · Company Director
+3 others
Show 8 historical appointments
PW
Paul WyethResigned secretary
Resigned 2019-08-07 · 1 yr
PW
Paul Richard WyethResigned director
Resigned 2019-08-07 · 1 yr · Finance Director
RB
Richard BarberResigned director
Resigned 2016-02-08 · 3 yrs · Director
BS
Benjamin SchneiderResigned director
Resigned 2008-08-01 · 13 yrs · Business Development Directo
CM
Chee MokResigned director
Resigned 2001-07-18 · 18 yrs · Computer Systems Engineer
PG
Paul GoulbournResigned directorResigned secretary
Resigned 2001-07-18 · 18 yrs · IT Consultant
Resigned 2001-06-14 · Body Corporate

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active