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Company

Logtek Limited

Logtek Limited is an active UK company (number 03179154), incorporated 1996, with 5 current directors including Patrick James Browne and Alan Walsh. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 19

  1. Patrick De Beer 2024-2025 Director View profile
  2. Lisa Angela Bennett 2024-2025 Director View profile
  3. Hans Albert Kerkhoven 2020-2023 Director View profile
  4. Ian Robinson 2017-2018 Director View profile
  5. Ian Alan Degnan 2017-2020 Director View profile
  6. Ronald Cornelis Antonius Alexander Maria Stam 2013-2013 Director View profile
  7. Lisa Pamela Tank 2013-2024 Director View profile
  8. John Blakiston 2010-2013 Director View profile
  9. Laurence Jacqueline Tanty 2008-2010 Director View profile
  10. Danilo Oliynik 2007-2013 Director View profile
  11. Robert Alexander Lang 2004-2006 Director View profile
  12. Mark Ian Tentori 2003-2008 Director View profile
  13. Timothy Valentine Smith 2002-2007 Director View profile
  14. Ronald Heaton 1996-2002 Director View profile
  15. David Arthur Williams 1996-2004 Director View profile
  16. Ian Chester 2013-2018 Secretary View profile
  17. Simon Elliot Joseph 2009-2012 Secretary View profile
  18. Richard James Fensome 2001-2009 Secretary View profile
  19. John Leslie Doughty 1996-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/03/1996

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.

  • LA Holding Limited
    75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-11-08

Group

  1. Logtek Limited is controlled by LA Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-11-08 · source: Companies House PSC register
  2. LA Holding Limited is controlled by Christoph Alexander Schoeller
    Evidence
    ceased significant influence · notified 2018-05-15, ceased 2025-07-01 · source: Companies House PSC register

Ultimately controlled by Christoph Alexander Schoeller.

3 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

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.

4 directors on the board

2.5y median 1.1y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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.

Manufacturing 6Dormant 2Finance 2Professional services 2Utilities 2

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
03179154
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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