Cogent Consulting UK Limited
Information technology consultancy activities · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBasware Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-05 · No cessation recorded
Source record 140639472Show 2 ceased records
IM
Mr Ian Anthony McbeathIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-04-05
Source record 144426519DK
Mr Daniel Edward KimptonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-04-05
Source record 144426555People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalCorpBird & Bird Company Secretaries LimitedCurrent secretary
Appointed 2025-07-22 · 1 yr
Show 3 historical appointments
CorpBrodies Secretarial Services LimitedResigned secretary
Resigned 2024-04-05 · 1 yr
DK
Daniel KimptonResigned secretary
Resigned 2005-11-29 · 18 yrs · Sales
IM
Ian McbeathResigned director
Resigned 2005-11-29 · 20 yrs · Consultant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active