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COGNITO LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02723032
Incorporation Date
1992-06-15
Company Type
Private limited company (Ltd.)
Address
Newbury, United Kingdom
Website
N/A
Source: Companies House

COGNITO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02723032, and its current status with Companies House is active. The company was incorporated on 15 June 1992 and lists its registered address as Newbury, United Kingdom. 4 shareholders are on record for COGNITO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for COGNITO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is COGNITO IQ LIMITED, holding 99.6% — a majority holding — followed by COGNITO IQ LIMITED at 0.2%; the remaining 2 shareholders shown hold smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
COGNITO IQ LIMITED 99.6% Companies House
COGNITO IQ LIMITED 0.2% Companies House
COGNITO IQ LIMITED 0.1% Companies House
COGNITO IQ LIMITED 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for COGNITO LIMITED are current appointments, filed with Companies House. David Webb (appointed 2011-12-01), Phil Race (appointed 2024-02-20) and David Critchley (appointed 2025-07-09) all serve as Director. The remaining 2 records shown (Christopher Hornung and Andrew Murrell) are former appointments that have since been resigned.

The register reports 37 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at COGNITO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DW
David Webb ACTIVE

Appointed
2011-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Phil Race ACTIVE

Appointed
2024-02-20
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
David Critchley ACTIVE

Appointed
2025-07-09
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Christopher Hornung RESIGNED

Appointed
2021-03-18
Resigned
2026-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Andrew Murrell RESIGNED

Appointed
2023-08-31
Resigned
2025-05-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

COGNITO LIMITED sits 8 levels below its ultimate parent, MOBILISE (TOPCO) LIMITED, registered in United Kingdom. The full chain up to MOBILISE (TOPCO) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by COGNITO LIMITED's own shareholder record.

Ultimate HQ
MOBILISE (TOPCO) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns COGNITO LIMITED?

Four shareholders are currently on record for COGNITO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COGNITO IQ LIMITED, holding 99.6% — a majority holding — followed by COGNITO IQ LIMITED at 0.2%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is COGNITO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for COGNITO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does COGNITO LIMITED have on record?

4 shareholders are shown on record for COGNITO LIMITED.

What is COGNITO LIMITED's company registration number?

COGNITO LIMITED's registration number is 02723032, filed with Companies House in United Kingdom. Its current status on the register is active.

Is COGNITO LIMITED still an active company?

COGNITO LIMITED's status on Companies House is listed as active.

When was COGNITO LIMITED incorporated?

COGNITO LIMITED was incorporated on 15 June 1992, according to Companies House.

What is COGNITO LIMITED's registered address?

The registered address on file for COGNITO LIMITED is Newbury, United Kingdom.

What legal structure is COGNITO LIMITED registered as?

COGNITO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of COGNITO LIMITED?

Three of the 5 officer records shown for COGNITO LIMITED are current appointments, filed with Companies House. David Webb (appointed 2011-12-01), Phil Race (appointed 2024-02-20) and David Critchley (appointed 2025-07-09) all serve as Director. The remaining 2 records shown (Christopher Hornung and Andrew Murrell) are former appointments that have since been resigned. Management authority at COGNITO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does COGNITO LIMITED have a parent company or subsidiaries?

COGNITO LIMITED sits 8 levels below its ultimate parent, MOBILISE (TOPCO) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to COGNITO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COGNITO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access COGNITO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like COGNITO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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