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Company

The Logic Group Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is The Logic Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Carly Clarkson 2023-2024 Director View profile
  2. Maria Parpou 2020-2020 Director View profile
  3. Simon Paul Murphy 2020-2023 Director View profile
  4. Alan Keith Little 2017-2021 Director View profile
  5. Nicole Olbe 2017-2018 Director View profile
  6. Adam Scarrott 2017-2023 Director View profile
  7. Paul Clarke 2016-2017 Director View profile
  8. James Michael Anderson 2016-2019 Director View profile
  9. Matthew Justin Sinclair 2015-2016 Director View profile
  10. Philip Brown 2015-2018 Director View profile
  11. Grant Emery Lewis 2014-2016 Director View profile
  12. Kean Grive 2014-2015 Director View profile
  13. Paulette Georgina Rowe 2014-2018 Director View profile
  14. Philip Christopher Mchugh 2014-2017 Director View profile
  15. Marc John Nicholas Pettican 2014-2016 Director View profile
  16. Roger Keith Alexander 2012-2014 Director View profile
  17. Jonathan James Klahr 2011-2014 Director View profile
  18. Vincenzo La Ruffa 2011-2014 Director View profile
  19. Ian Glanville 2007-2011 Director View profile
  20. Brian James Sellers 2006-2010 Director View profile
  21. Andrew William Downing 2005-2011 Director View profile
  22. Antony Edward Jones 2004-2012 Director View profile
  23. Ian Douglas Grant 2000-2009 Director View profile
  24. William John Harling Dalton 1999-2014 Director View profile
  25. Christopher Roy Jacobs 1999-2005 Director View profile
  26. Edward Michael Dennehy 1996-2006 Director View profile
  27. Simon John Hunt 1992-2000 Director View profile
  28. Andrew Peter Brown 1992-2001 Director View profile
  29. Thomas Donald Mcgarry 1992-1995 Director View profile
  30. Timothy Andrew Stratton 1992-2005 Director View profile
  31. Hugh Gervase Woodsend 1990 Director View profile
  32. Christopher John Sealy 2011 Director View profile
  33. John Edmund Preston Stanley 1992 Director View profile
  34. Gareth Shelley Wokes 2014 Director View profile
  35. Joanna Margaret James 1995 Director View profile
  36. Richard Alistair Baxter 1994-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/08/1988

Ownership

Owned by (2) 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.

Group

  1. The Logic Group Holdings Limited is controlled by Barclays Principal Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-21 · source: Companies House PSC register
  2. Barclays Principal Investments Limited is controlled by Barclays PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-01 · source: Companies House PSC register

Ultimately controlled by Barclays PLC.

189 other companies 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 for researchers

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.

3 directors on the board

2.2y median 1.5y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Also govern a charity

0
left in the last 12 months

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.

Tech and media 3

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
02283418
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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