COGNITA HOLDINGS LIMITED

Company summary

Company number: 05281013
Status: ACTIVE
Incorporated / age: 9 November 200421 years
Registered office: Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
Accounts due: 31 May 2027
Confirmation statement due: 20 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 15:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
Nature of business
Activities of other holding companies n.e.c.
Previous company names
BROOMCO (3623) LIMITED

Officer details

Show 26 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EMW SECRETARIES LIMITED ACTIVE	Secretary	07 Feb 2005				Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
CAMBY, Simon Graham ACTIVE	Director	15 Sep 2022		United Arab Emirates	November 1973	Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
FRAYNE-JOHNSON, Paul Lawrence ACTIVE	Director	18 Jun 2025		United Kingdom	November 1977	Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
MCLEOD, James Christopher ACTIVE	Director	31 Aug 2026		United Kingdom	March 1983	Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
MILLMAN, Stuart Paul ACTIVE	Director	31 Aug 2026		United Arab Emirates	November 1981	Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
OSABA, Manuel Barallat Martinez De ACTIVE	Director	21 Apr 2026		United Kingdom	October 1977	Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
PINCHBECK, Jayne Koh ACTIVE	Director	10 Dec 2018		United Arab Emirates	December 1980	Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
MERCER, Kevin RESIGNED	Secretary	02 Mar 2016	31 Jul 2017			41-42, Eastcastle Street, Fitzrovia, London, W1W 8DU, United Kingdom
NARUNSKY, Gary Howard RESIGNED	Secretary	26 Nov 2004	07 Feb 2005			4 Cotman Close, London, NW11 6PT
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	09 Nov 2004	26 Nov 2004			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
BAINVILLE, Joy RESIGNED	Director	29 Jan 2010	27 Jun 2013	United Kingdom	May 1979	81, Michelin House, Fulham Road, London, SW3 6RD, United Kingdom
BLUNT, Kate Ellen RESIGNED	Director	01 Jun 2022	16 Oct 2026	United Kingdom	December 1983	Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
CARROLL, Brian Farley RESIGNED	Director	27 Jun 2013	14 Dec 2015	Uk	August 1971	7, Stirling Square, Carlton Gardens, London, SW1Y 5AD, United Kingdom
DRAKE, Michael John RESIGNED	Director	06 May 2020	30 Sep 2021	Singapore	October 1963	Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
HUTH, Johannes Peter RESIGNED	Director	14 Dec 2015	25 Oct 2018	France	May 1960	Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, United Kingdom
JANSEN, Christopher Trevor Peter RESIGNED	Director	14 Dec 2015	30 Sep 2021	United Kingdom	July 1970	C/O Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
JOHNSON, Ulf Patrik RESIGNED	Director	21 Nov 2006	25 Oct 2018	United Kingdom	August 1980	17, Connaught Place, London, W2 2ES, United Kingdom
LAZARUS, Edmund Alfred RESIGNED	Director	29 Nov 2004	25 Oct 2018	England	October 1968	Lex House, 17 Connaught Place, London, W2 2ES, United Kingdom
MACLEAN, Robert Anthony RESIGNED	Director	30 Jun 2009	29 Jan 2010	United Kingdom	August 1979	Flat F, 62 Nevern Square, London, SW5 9PN
MILLMAN, Stuart Paul RESIGNED	Director	06 May 2020	28 Sep 2021	Singapore	November 1981	Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
MOURGUE D'ALGUE, Jerome RESIGNED	Director	29 Nov 2004	21 Nov 2006		October 1970	Flat 3, 9 Queensgate Place, London, SW7 5NU
NARUNSKY, Gary Howard RESIGNED	Director	26 Nov 2004	06 Jan 2015	United Kingdom	March 1966	Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
OLLIG, Christian RESIGNED	Director	27 Jun 2013	25 Oct 2018	Germany	December 1977	Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, United Kingdom
PEARCE, David RESIGNED	Director	14 Dec 2015	28 Apr 2016	England	November 1967	5-7, Diamond Court, Eastlake Park, Milton Keynes, England, MK15 0DU, England
SMITH, Lindsay Alexandra, Mrs RESIGNED	Director	30 Sep 2021	01 Jun 2022	United Kingdom	January 1980	Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
SMITH, Lindsay Alexandra, Mrs RESIGNED	Director	06 May 2020	24 Sep 2021	United Kingdom	January 1980	Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
TOLPEIT, Andreas RESIGNED	Director	01 Jun 2022	24 Mar 2026	Switzerland	July 1988	Cognita, 3rd Floor, 41-42 Eastcastle Street, London, W1W 8DY, United Kingdom
UZIELLI, Michael RESIGNED	Director	15 Feb 2017	01 Jun 2022	United Kingdom	April 1970	C/O Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
VILLA, Dean Vincent John RESIGNED	Director	14 Dec 2015	07 Dec 2016	United Kingdom	January 1958	Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
WIJENBEEK, Frederik Jacob Alexander RESIGNED	Director	29 Nov 2004	30 Jun 2009		June 1975	Flat 2, 6 Bryanston Square, London, W1H 2DH
WITHERS, Rees RESIGNED	Director	26 Nov 2004	14 Feb 2017	England	February 1953	Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
DLA NOMINEES LIMITED RESIGNED	Nominee Director	09 Nov 2004	26 Nov 2004			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	09 Nov 2004	26 Nov 2004			Fountain Precinct, Balm Green, Sheffield, S1 1RZ

EMW SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Feb 2005
Address: Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

CAMBY, Simon Graham ACTIVE
Role: Director
Appointed on: 15 Sep 2022
Country of Residence: United Arab Emirates
Date of birth: November 1973
Address: Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

FRAYNE-JOHNSON, Paul Lawrence ACTIVE
Role: Director
Appointed on: 18 Jun 2025
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

MCLEOD, James Christopher ACTIVE
Role: Director
Appointed on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: March 1983
Address: Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

MILLMAN, Stuart Paul ACTIVE
Role: Director
Appointed on: 31 Aug 2026
Country of Residence: United Arab Emirates
Date of birth: November 1981
Address: Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

OSABA, Manuel Barallat Martinez De ACTIVE
Role: Director
Appointed on: 21 Apr 2026
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

PINCHBECK, Jayne Koh ACTIVE
Role: Director
Appointed on: 10 Dec 2018
Country of Residence: United Arab Emirates
Date of birth: December 1980
Address: Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2007	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
24 May 2005	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
30 Nov 2004	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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