The Logic Group Holdings Limited
Other information technology service activities · Fleet Road Fleet
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBarclays Principal Investments Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-21 · No cessation recorded
Source record 115830496Show 1 ceased record
Barclays Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-11-21
Source record 108165783People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 37 historicalCorpBarcosec LimitedCurrent secretary
Appointed 2014-11-28 · 11 yrs
Show 37 historical appointments
CC
Carly ClarksonResigned director
Resigned 2023-02-20 · 1 yr · Company Director
MP
Maria ParpouResigned director
Resigned 2020-03-09 · Banker
SM
Simon MurphyResigned director
Resigned 2020-03-09 · 2 yrs · None
NO
Nicole OlbeResigned director
Resigned 2017-06-30 · Financial Technology Professional
AS
Adam ScarrottResigned director
Resigned 2017-06-30 · 5 yrs · Lawyer
AL
Alan LittleResigned director
Resigned 2017-06-30 · 4 yrs · Technologist
JA
James AndersonResigned director
Resigned 2016-11-18 · 3 yrs · Finance Director
PC
Paul ClarkeResigned director
Resigned 2016-11-18 · None
MS
Matthew SinclairResigned director
Resigned 2015-06-19 · Information Technology
PB
Philip BrownResigned director
Resigned 2015-03-13 · 3 yrs · Technology Director
KG
Kean GriveResigned director
Resigned 2014-11-28 · Lawyer
MP
Marc PetticanResigned director
Resigned 2014-11-28 · 2 yrs · Managing Director
PM
Philip MchughResigned director
Resigned 2014-11-28 · 2 yrs · None
GL
Grant LewisResigned director
Resigned 2014-11-28 · 1 yr · Accountant
PR
Paulette RoweResigned director
Resigned 2014-11-28 · 3 yrs · Managing Director
RA
Roger AlexanderResigned director
Resigned 2012-04-24 · 2 yrs · Company Director
JK
Jonathan KlahrResigned director
Resigned 2011-07-14 · 3 yrs · Investment Analyst
VL
Vincenzo La RuffaResigned director
Resigned 2011-07-14 · 3 yrs · None
IG
Ian GlanvilleResigned director
Resigned 2007-06-04 · 4 yrs · Consultant
BS
Brian SellersResigned director
Resigned 2006-04-03 · 4 yrs · Sales Vp
AD
Andrew DowningResigned director
Resigned 2005-09-22 · 5 yrs · Company Director
AJ
Antony JonesResigned director
Resigned 2004-09-22 · 7 yrs · Director
WD
Resigned 2000-10-20 · 10 yrs · Finance Director
IG
Ian GrantResigned director
Resigned 2000-09-28 · 9 yrs · Venture Capitalist
CJ
Christopher JacobsResigned director
Resigned 1999-03-19 · 6 yrs · General Manager
ED
Edward DennehyResigned director
Resigned 1996-04-01 · 10 yrs · IT Consultant
RB
Richard BaxterResigned secretary
Resigned 1994-08-03 · 4 yrs
SH
Simon HuntResigned director
Resigned 1992-09-15 · 7 yrs · Director
TS
Timothy StrattonResigned director
Resigned 1992-09-15 · 13 yrs · Director
TM
Thomas McgarryResigned director
Resigned 1992-09-15 · 2 yrs · Director
AB
Andrew BrownResigned director
Resigned 1992-09-15 · 8 yrs · Technical Director
HW
Hugh WoodsendResigned director
Resigned 1991-10-12 · Company Director
CS
Christopher SealyResigned director
Resigned 1991-10-12 · 19 yrs · Company Director
GW
Gareth WokesResigned director
Resigned 1991-10-12 · 23 yrs · Company Director
JS
John StanleyResigned director
Resigned 1991-10-12 · Company Director
JJ
Joanna JamesResigned director
Resigned 1991-10-12 · 3 yrs · Company Director/Investment Banker
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active