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Companies/14971882

Cogniss Holdings Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
LY
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-06-30 · No cessation recorded

Source record 141418048
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors

Notified 2023-06-30 · No cessation recorded

Source record 141448021

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
KM
Appointed 2025-09-01 · 1 yr
LH
Lloyd HumphreysCurrent director
Appointed 2024-02-22 · 2 yrs · Company Director
+3 others
LY
Leon YoungCurrent director
Appointed 2023-06-30 · 3 yrs · Company Director
+2 others
Show 1 historical appointment
SF
Steven FanaleResigned director
Resigned 2023-06-30 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active