Cogent Data Solutions Limited

Other business support service activities n.e.c. · Stanford-Le-Hope

ActiveUnited KingdomIncorporated 2001Private Limited Company

Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased

Offsite Archive Storage And Integrated Services (Uk) LimitedCorporate

Shares: over 75%, up to 100%

Notified 2023-06-09 · No cessation recorded

Source record 108619661

Mpe (General Partner V) LtdCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2019-02-01 · No cessation recorded

Source record 106652151

Montagu Private Equity LlpCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2019-02-01 · No cessation recorded

Source record 117737209

Show 2 ceased records

Offsite Archive Storage And Integrated Services (Ireland) LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-01 · Ceased 2023-06-09

Source record 106709133

Mr Edward Grahame SmithIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-02-01

Source record 106957108

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical

Ivo VesselinovCurrent secretary

Appointed 2025-04-22 · 1 yr

Ivaylo VesselinovCurrent director

Appointed 2024-02-07 · 2 yrs · Finance Director

+28 others

Show 14 historical appointments

Ross O BrienResigned secretary

Resigned 2022-08-03 · 2 yrs

Ross O BrienResigned director

Resigned 2022-08-03 · 2 yrs · Accountant

Ian O DonovanResigned secretaryResigned director

Resigned 2019-07-19 · 3 yrs

Espen HalvorsenResigned director

Resigned 2019-02-05 · 3 yrs · Interim Ceo

Brian ConnollyResigned director

Resigned 2019-02-01 · Director

David ManifoldResigned directorResigned secretary

Resigned 2019-02-01 · Chief Financial Officer

Edward SmithResigned secretary

Resigned 2010-10-25 · 8 yrs

CorpWaterlow Secretaries LimitedResigned secretary

Resigned 2001-11-27

CorpWaterlow Nominees LimitedResigned director

Resigned 2001-11-27

Edward SmithResigned director

Resigned 2001-11-27 · 17 yrs · Director

Claire RadfordResigned directorResigned secretary

Resigned 2001-11-27 · 8 yrs · Director

Board profile

People with appointments: 2
Directors assessed: 1
Median age: 50
Under 35: 0
65 and over: 0
Disqualified match: None active