The Logic Group Enterprises Limited
Other information technology service activities · Fleet Road Fleet
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Logic Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113145547People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalCorpBarcosec LimitedCurrent secretary
Appointed 2014-11-28 · 11 yrs
Show 24 historical appointments
CC
Carly ClarksonResigned director
Resigned 2023-02-20 · 1 yr · Company Director
PS
Philip StuntResigned director
Resigned 2021-12-03 · 1 yr · Banker
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
PM
Philip MchughResigned director
Resigned 2015-03-13 · 2 yrs · Chief Financial Officer, Barclaycard
PB
Philip BrownResigned director
Resigned 2014-11-28 · 3 yrs · Technology Director
MP
Marc PetticanResigned director
Resigned 2014-11-28 · 2 yrs · Managing Director
GL
Grant LewisResigned director
Resigned 2014-11-28 · 1 yr · Accountant
PR
Paulette RoweResigned director
Resigned 2014-11-28 · 3 yrs · Managing Director
GW
Gareth WokesResigned director
Resigned 2013-06-01 · 1 yr · Company Director
IG
Ian GlanvilleResigned director
Resigned 2011-07-14 · 1 yr · None
WD
Resigned 2011-07-14 · 2 yrs · None
AD
Andrew DowningResigned director
Resigned 2011-07-14 · 3 yrs · None
AJ
Antony JonesResigned director
Resigned 2011-07-14 · 1 yr · None
RB
Richard BaxterResigned secretary
Resigned 1995-05-05 · 3 yrs
JS
John StanleyResigned director
Resigned 1992-05-10 · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active