Company · London
Logical Conclusions Limited
Bookkeeping activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Juliet Elizabeth Shaw 2025-2026 View profile
- Michael Jonathan Wedge 2023-2025 View profile
- Jason Ian Appel 2023-2025 View profile
- Sanjay Girdharlal Parekh 2010-2011 View profile
- Alan Heywood 2010-2011 View profile
- Neeta Parekh 1995-2016 View profile
- Gillian Heywood 2023 View profile
- Northside Company Secretarial Services LTD 1997-2017 View profile
- Ann Price 1995-1997 View profile
- Louise Elizabeth Lillian Richard 1994-1995 View profile
- Simon Ian Blower 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Bookkeeping activities
- Incorporated
- 21/06/1988
- Registered office
- London
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alan Heywood ceased 2023-11-29
25-50% shares, 50-75% voting, appoints directors · notified 2016-07-05 - confirmed: also a director of this company - Gillian Heywood ceased 2023-12-01
50-75% shares, 25-50% voting · notified 2017-07-01 - confirmed: also a director of this company - Bridge UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-01
Group
- Logical Conclusions Limited
is controlled by Alan Heywood
Evidence
ceased 25-50% shares, 50-75% voting, appoints directors · notified 2016-07-05, ceased 2023-11-29 · source: Companies House PSC register
Ultimately controlled by Alan Heywood.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Greg Mccaw Director · appointed 2025
- Lee Alan Brook Director · appointed 2023
- Margaret Myfanwy Beynon-Pollitt Director · appointed 2023
- Neill Timothy Ryder Director · appointed 2025
- James Robert Addison Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Greg Mccaw Director · appointed 2025
- Lee Alan Brook Director · appointed 2023
- Margaret Myfanwy Beynon-Pollitt Director · appointed 2023
- Neill Timothy Ryder Director · appointed 2025
- James Robert Addison Director · appointed 2026
Left in the last 12 months
- Juliet Elizabeth Shaw Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02269428
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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