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Companies/03498533

Cognica Limited

Private Limited Company · Helsby

ActiveUnited KingdomIncorporated 1998Private 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 · 2 ceased
Water Research Centre LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-01 · No cessation recorded

Source record 3733902
Show 2 ceased records
Wrc PlcCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-04-01

Source record 10959030
Severn Trent Utility Services LtdCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-14

Source record 10959031

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
FH
Francis HerlihyCurrent director
Appointed 2025-04-01 · 1 yr · Director
+173 others
BC
Barry CrispCurrent director
Appointed 2021-04-01 · 5 yrs · Director
IS
Ian StrudwickCurrent director
Appointed 2020-08-18 · 6 yrs · Director
+57 others
AR
Alasdair RyderCurrent director
Appointed 2020-08-18 · 6 yrs · Director
+243 others
SE
Sally EvansCurrent secretary
Appointed 2020-08-18 · 6 yrs
+198 others
MS
Mark SmithCurrent director
Appointed 2011-03-31 · 15 yrs · Director
+10 others
Show 18 historical appointments
AD
Abigail DraperResigned director
Resigned 2020-08-18 · 4 yrs · Director
JM
Jayne MatwiejczykResigned secretary
Resigned 2019-04-29 · 1 yr
GJ
Gareth JenkinsResigned director
Resigned 2019-04-29 · 1 yr · Managing Director
RC
Ronald ChapmanResigned director
Resigned 2019-04-29 · 1 yr · Director
PW
Patricia WilliamsResigned secretary
Resigned 2013-10-21 · 5 yrs
MH
Mark HitchmoughResigned director
Resigned 2013-04-17 · 6 yrs · Managing Director
SS
Sarah StimpsonResigned director
Resigned 2011-04-01 · 5 yrs · General Manager
MH
Mark HitchmoughResigned secretary
Resigned 2011-03-31 · 2 yrs
NB
Nicholas BurrastonResigned director
Resigned 2007-11-24 · 3 yrs · Director
JV
Johan Van Den Arend SchmidtResigned director
Resigned 2007-04-04 · Strategy Director
CM
Clive MottramResigned director
Resigned 2005-06-16 · 1 yr · Solicitor
SR
Stephen ReillyResigned director
Resigned 2005-03-10 · Accountant
AH
Alan HalderResigned director
Resigned 1998-04-23 · 4 yrs · Finance Dir
DP
David ProcterResigned director
Resigned 1998-03-17 · 15 yrs · Chartered Engineer
JB
John BanyardResigned director
Resigned 1998-03-17 · 6 yrs · Civil Engineer
JM
John MossResigned director
Resigned 1998-01-23 · 7 yrs · Director
KM
Karen MclintockResigned secretary
Resigned 1998-01-23 · 13 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active