Clientlogic Holding Limited
Company 03530981 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- David Edwin Grimes Director · appointed 2022
- Iqbal Singh Khosa Director · appointed 2020
4.9y median 4.9y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David Edwin Grimes Director · appointed 2022
- Iqbal Singh Khosa Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Christopher Neal Halbard Director · appointed 2025 · resigned 2026
- Karl Vernon Brough Director · appointed 2017 · resigned 2025
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.
Business services 12Professional services 7Tech and media 6Finance 2Retail and trade 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Clientlogic Financial Services Limited 2 shared directors
- Clientlogic Limited 2 shared directors
- The IVY Group Limited 2 shared directors
- Foundever Europe Limited 2 shared directors
- LCS Industries LTD 2 shared directors
- Foundever GB Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03530981 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1998 |
| Address | EARLSDON PARK, 53-55 BUTTS ROAD, COVENTRY, CV1 3BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Clientlogic (UK) Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clientlogic (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Clientlogic Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sitel Solutions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The IVY Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LCS Industries LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Clientlogic Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-20
Officers (23)
- David Edwin Grimes Director · appointed 2022
- Iqbal Singh Khosa Director · appointed 2020
Show 21 former officers
- Christopher Neal Halbard Director · appointed 2025 · resigned 2026
- Karl Vernon Brough Director · appointed 2017 · resigned 2025
- Lawrence Thomas Fenley Director · appointed 2012 · resigned 2013
- Nordine Benbekhti Director · appointed 2012 · resigned 2016
- Pedro Lozano De Castro Director · appointed 2011 · resigned 2020
- Kevin Francis Mcguirk Director · appointed 2011 · resigned 2012
- Timothy Alan Schuh Director · appointed 2010 · resigned 2011
- Joann Passingham Director · appointed 2009 · resigned 2011
- Kellett, John, Mr. Director · appointed 2009 · resigned 2017
- John William Hayward Secretary · appointed 2007 · resigned 2022
- Dion Carter Secretary · appointed 2007 · resigned 2007
- Dale Saville Director · appointed 2007 · resigned 2008
- Aaron Nulty Secretary · appointed 2006 · resigned 2007
- Graeme Robert Halder Director · appointed 2005 · resigned 2009
- Glenn Gordon Timms Director · appointed 2004 · resigned 2007
- Lucas Van Waveren Secretary · appointed 2004 · resigned 2006
- Julie Ann Painter Secretary · appointed 2002 · resigned 2004
- Steven Kawalick Director · appointed 2001 · resigned 2003
- Thomas O'Brien Harbison Director · appointed 2001 · resigned 2005
- Peter Edward Dekker Secretary · appointed 1998 · resigned 2001
- Jules Timotheus Henricus Maria Kortenhorst Director · appointed 1998 · resigned 2004
Directors and officers on the Companies House record, current and former.
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