By when must CAMBRIDGE COGNITION HOLDINGS PLC's directors verify their identity with Companies House?

Directors of CAMBRIDGE COGNITION HOLDINGS PLC must verify their identity with Companies House by 2026-09-26, under the Economic Crime and Corporate Transparency Act 2023.

How many of CAMBRIDGE COGNITION HOLDINGS PLC's directors have verified their identity?

0 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

CAMBRIDGE COGNITION HOLDINGS PLC

08211361 · Plc · 13 years old

Tunbridge Court Tunbridge Lane, Cambridge, CB25 9TU

SIC 64209

Companies House data checked 10 September 2026

Type

Plc

Incorporated

2012

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CAMBRIDGE COGNITION HOLDINGS PLC (ECCTA)

Directors of CAMBRIDGE COGNITION HOLDINGS PLC must verify their identity by 2026-09-26.

Directors

0 verified · 5 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BAKER, Robert Rolanddirectorsince 2025-08-28· also at CAMBRIDGE COGNITION LIMITED, ECLINICALHEALTH LTD, CAMBRIDGE COGNITION TRUSTEES LIMITED

GALL, Stuart Arthurdirectorsince 2024-02-01· also at ADAPTIX LIMITED, IBEX INNOVATIONS LTD, MEDAPHOR INTERNATIONAL LIMITED and 28 more

KEMPSTER, Jonathandirectorsince 2025-02-01· also at THE MISSION GROUP PUBLIC LIMITED COMPANY, PORTCENTRIC SOLUTIONS LIMITED, DELTA PENSION NOMINEES LIMITED and 137 more

OPENSHAW, James Ronalddirectorsince 2025-11-01· also at CAMBRIDGE COGNITION LIMITED, CAMBRIDGE COGNITION TRUSTEES LIMITED

RODGERS, Nickdirectorsince 2024-02-01

Company secretary

MCKEATING, Simonsecretarysince 2024-07-26

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00084968 LIMITEDactivevia KEMPSTER, Jonathan

1 TONSLEY ROAD MANAGEMENT LIMITEDactivevia LLOYD, Samuel George Alan

1 WHATLEY ROAD MANAGEMENT COMPANY LIMITEDactivevia LLOYD, Samuel George Alan

11 HENRY ROAD LIMITEDactivevia LLOYD, Samuel George Alan

13 ELMGROVE ROAD MANAGEMENT COMPANY LIMITEDactivevia LLOYD, Samuel George Alan

and 319 more active

In liquidation

00152305 LIMITEDliquidationvia WALTERS, Nicholas John Cordeaux

AEDAS INTERIORS LONDON LIMITEDliquidationvia LLOYD, Samuel George Alan

ANDREW WEIR & COMPANY LIMITEDliquidationvia WALTERS, Nicholas John Cordeaux

ANDREW WEIR INVESTMENT COMPANY LIMITEDliquidationvia WALTERS, Nicholas John Cordeaux

BONHILL GROUP PLCliquidationvia KEMPSTER, Jonathan

and 8 more in liquidation

Dissolved

46 MIDDLE LANE LIMITEDdissolvedvia LLOYD, Samuel George Alan

4TH ASPECT LIMITEDdissolvedvia LLOYD, Samuel George Alan

6 KING'S BENCH WALK LIMITEDdissolvedvia LLOYD, Samuel George Alan

7890679 LIMITEDdissolvedvia LLOYD, Samuel George Alan

7890748 LIMITEDdissolvedvia LLOYD, Samuel George Alan

and 597 more dissolved

Other status

DELTA GROUP OVERSEAS B.V.converted closedvia KEMPSTER, Jonathan

K3 BUSINESS TECHNOLOGIES IRELAND LIMITEDconverted closedvia DODD, Eric Stephen

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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