Company
The Logic Group Enterprises Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Carly Clarkson 2023–2024 View profile
- Philip Stunt 2021–2023 View profile
- Maria Parpou 2020–2020 View profile
- Simon Paul Murphy 2020–2023 View profile
- Alan Keith Little 2017–2021 View profile
- Nicole Olbe 2017–2018 View profile
- Adam Scarrott 2017–2023 View profile
- Paul Clarke 2016–2017 View profile
- James Michael Anderson 2016–2019 View profile
- Matthew Justin Sinclair 2015–2016 View profile
- Philip Christopher Mchugh 2015–2017 View profile
- Grant Emery Lewis 2014–2016 View profile
- Philip Brown 2014–2018 View profile
- Paulette Georgina Rowe 2014–2018 View profile
- Marc John Nicholas Pettican 2014–2016 View profile
- Gareth Shelley Wokes 2013–2014 View profile
- Ian Glanville 2011–2013 View profile
- Andrew William Downing 2011–2014 View profile
- Antony Edward Jones 2011–2012 View profile
- William John Harling Dalton 1999–2014 View profile
- John Edmund Preston Stanley 1992 View profile
- Richard Alistair Baxter 1995–1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/05/1991
Ownership
Owned by (1) 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.
- The Logic Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- The Logic Group Enterprises Limited
is controlled by The Logic Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- Murray House Investment Management Limited
- Barclay Leasing Limited
- Barclays Capital Nominees (NO.3) Limited
- Clydesdale Financial Services Limited
- Sustainable Impact Capital Limited
- Bnri Scot 2011 Limited Partnership
- Barclays Directors Limited
- Barclays Equity Holdings Limited
- CP Topco Limited
- Woolwich Homes (1987) Limited
- Foltus Investments Limited
- Woolwich Assured Homes Limited
- Exshelfco (Dzbc)
- Gerrard Nominees Limited
- Relative Value Trading Limited
- Bmbf (Bluewater Investments) Limited
- Dorset Home Loans Limited
- B.P.B. (Holdings) Limited
- US Real Estate Holdings NO. 6 Limited
- OAK Pension Asset Management Limited
- Roder Investments NO. 2 Limited
- Kirsche Investments Limited
- Barclays Secured Notes Finance LLP
- Isle of Wight Home Loans Limited
- Globe Nominees Limited
- Barclays Industrial Development Limited
- Capsant Neurotechnologies Limited
- J.V. Estates Limited
- Barclays Unquoted Property Investments Limited
- Roder Investments NO. 1 Limited
- Long Island Assets Limited
- Barclays Capital Nominees (NO.2) Limited
- Boudeuse Limited
- 00822782
- PIA Scotland Executives NO.2 Limited Partnership
- Northwharf Nominees Limited
- Barclays US Real Estate LLP
- Barclays Leasing (NO.9) Limited
- Barclays Gaia Holdings Limited
- Northwharf Investments Limited
- Barclays Capital Nominees Limited
- Barclays Executive Schemes Trustees Limited
- Cpia Scotland 2008 Limited Partnerships
- Barclays Investment Solutions Limited
- 00327836
- Bnri Scotland 2010 Limited Partnership
- Barclays Services (Japan) Limited
- Mercantile Credit Company Limited
- Bnri Scots GP, LLP
- Barclays Africa Limited
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
- Harshna Cayley Director · appointed 2021
- Mark Watling Director · appointed 2023
- Simon Babar Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Harshna Cayley Director · appointed 2021
- Mark Watling Director · appointed 2023
- Simon Babar Director · appointed 2023
Also govern a charity
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
- 02609323
- 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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