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Companies/05487694

Cognition Land And Water Limited

Private Limited Company · Enfield

ActiveUnited KingdomIncorporated 2005Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-10-13 · No cessation recorded

Source record 5052231
Show 4 ceased records
JG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-10-09 · Ceased 2021-10-13

Source record 12048471
RH
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-10-13

Source record 407980
MA
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-31

Source record 416958
RA
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-09

Source record 11519949

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
RF
Robert FoxCurrent director
Appointed 2020-10-30 · 5 yrs · Director
+3 others
JG
Jonathan GoddardCurrent director
Appointed 2014-04-06 · 12 yrs · Operations Director
+7 others
RH
Richard HoskingCurrent director
Appointed 2008-06-01 · 18 yrs · Managing Director
+4 others
Show 8 historical appointments
TJ
Terence JohnstonResigned director
Resigned 2021-11-01 · 2 yrs · Director
CJ
Charles JarvisResigned director
Resigned 2020-10-30 · 3 yrs · Director
RA
Richard AshwellResigned director
Resigned 2006-06-12 · 13 yrs · Director
CH
Colin HiscockResigned director
Resigned 2005-08-22 · None
MA
Mark AshwellResigned directorResigned secretary
Resigned 2005-08-22 · 13 yrs · Contracts Director
AL
Anthony LarcombeResigned director
Resigned 2005-06-22 · Chartered Accountant
PT
Peter ThorntonResigned secretary
Resigned 2005-06-22

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active