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Companies/16945339

Cognitron Defence Technologies Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2026Private 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 · 1 ceased
Kinsmit Operations LtdCorporate
Shares: over 25%, up to 50%

Notified 2026-03-24 · No cessation recorded

Source record 135567729
H2 Cognitive Designs LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2026-01-06 · No cessation recorded

Source record 124317483
Show 1 ceased record
JM
Dr James Lee MitchellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2026-01-06 · Ceased 2026-02-20

Source record 124317171

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
JM
James Lee MitchellCurrent director
Appointed 2026-02-20
+2 others
PH
Peter HellyerCurrent director
Appointed 2026-01-06
+2 others
AH
Adam HampshireCurrent director
Appointed 2026-01-06
+1 other
Show 1 historical appointment
JM
James Lee MitchellResigned director
Resigned 2026-01-06

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active