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Companies/06506232

Cognidox Limited

Private Limited Company · Cambridge

ActiveUnited KingdomIncorporated 2008Private 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 · 4 ceased
Recur Software Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-05 · No cessation recorded

Source record 203439059
Show 4 ceased records
AB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-11-03 · Ceased 2025-08-05

Source record 205028253
AW
Mrs Alison Dorothy WalshIndividual
Shares: over 25%, up to 50%

Notified 2017-10-09 · Ceased 2025-08-05

Source record 208897151
VA
Shares: over 25%, up to 50%

Notified 2017-02-18 · Ceased 2025-08-05

Source record 202165220
PW
Shares: over 25%, up to 50%

Notified 2017-02-18 · Ceased 2017-10-03

Source record 202165318

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
HJ
Henry Kim Eng JefferiesCurrent director
Appointed 2025-08-05 · 1 yr · Director
+2 others
CS
Charles SerotaCurrent director
Appointed 2025-08-05 · 1 yr · Director
+1 other
Show 6 historical appointments
AB
Aidan ByrneResigned director
Resigned 2021-01-21 · 4 yrs · Director
AW
Alison WalshResigned director
Resigned 2017-10-09 · 7 yrs · Company Director
VA
Vittal AithalResigned director
Resigned 2009-02-02 · 16 yrs · Chief Technology Officer (Cto)
PW
Paul WalshResigned director
Resigned 2008-02-18 · 9 yrs · Director
IS
Ian StaceyResigned directorResigned secretary
Resigned 2008-02-18 · 17 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
33
Under 35
2
65 and over
0
Disqualified match
None active