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CAMBRIDGE COGNITION HOLDINGS PLC
Company number 08211361 · Public Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
CAMBRIDGE COGNITION HOLDINGS PLC's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CAMBRIDGE COGNITION HOLDINGS PLC's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08211361
- Status
- Active
- Company type
- Public Limited Company
- Incorporated
- 12 September 2012
- Registered office
- Cambridge
- Country of origin
- United Kingdom
- Business
- Activities of other holding companies n.e.c.
- Latest accounts type
- Group
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
CAMBRIDGE COGNITION HOLDINGS PLC's ownership
- CAMBRIDGE COGNITION HOLDINGS PLC holds shares in 2 companies.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control
Who controls CAMBRIDGE COGNITION HOLDINGS PLC
Companies House listed no people with significant control for CAMBRIDGE COGNITION HOLDINGS PLC on 12 November 2026.
Holdings · 1 layer
What CAMBRIDGE COGNITION HOLDINGS PLC holds
UK companies whose latest confirmation statement lists CAMBRIDGE COGNITION HOLDINGS PLC as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by CAMBRIDGE COGNITION HOLDINGS PLC
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| MONUMENT THERAPEUTICS LIMITED Company 11798829 | Active | 18.12% | 79,984 | ORDINARY | 21 February 2026 |
Officers · 6 current
Who runs CAMBRIDGE COGNITION HOLDINGS PLC
CAMBRIDGE COGNITION HOLDINGS PLC's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 19 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MCKEATING, Simon | Secretary | 26 July 2024 | — | — |
| BAKER, Robert Roland | Director | 28 August 2025 | British | England |
| GALL, Stuart Arthur | Director | 1 February 2024 | British | United Kingdom |
| KEMPSTER, Jonathan | Director | 1 February 2025 | British | United Kingdom |
| OPENSHAW, James Ronald | Director | 1 November 2025 | British | England |
| RODGERS, Nick | Director | 1 February 2024 | British | England |
Former officers (19)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAIR, David Mckay | Secretary | 8 March 2013 | 31 August 2013 |
| HOLTON, Michael | Secretary | 27 May 2021 | 1 November 2021 |
| SYMONDS, Stephen Daniel | Secretary | 11 November 2022 | 26 July 2024 |
| WALTERS, Nicholas John Cordeaux | Secretary | 1 September 2013 | 27 May 2021 |
| BLACKWELL, Andrew Damian, Dr | Director | 13 February 2013 | 1 July 2017 |
| BLAIR, David Mckay | Director | 13 February 2013 | 31 August 2013 |
| BUNGAY, Richard Edward | Director | 14 September 2020 | 31 December 2025 |
| DODD, Eric Stephen | Director | 9 January 2014 | 28 July 2020 |
| HOLTON, Michael Damien | Director | 27 May 2021 | 1 November 2021 |
| KEIR, Ruth Frances | Director | 13 February 2013 | 31 August 2013 |
| KERTON, Nicholas Anthony, Dr | Director | 12 April 2013 | 23 May 2019 |
| LEEVES, Debra Marie | Director | 1 July 2019 | 31 December 2025 |
| LEWIS, Michael Geoffrey, Professor | Director | 12 April 2013 | 23 May 2019 |
| LLOYD, Samuel George Alan | Director | 12 September 2012 | 13 February 2013 |
| POWELL, Steven John, Dr | Director | 6 July 2015 | 21 May 2026 |
| STORK, Matthew William | Director | 23 May 2019 | 14 October 2024 |
| SYMONDS, Stephen Daniel | Director | 3 August 2022 | 26 July 2024 |
| WALTERS, Nicholas John Cordeaux | Director | 1 September 2013 | 27 May 2021 |
| WORLOCK, Jane Ann, Dr | Director | 13 February 2013 | 8 May 2014 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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