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Logicall Group UK Limited

Logicall Group UK Limited is an active UK company (number 03664050), incorporated 1998, with 2 current directors, Adam Williams and Logicall Group BV. 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 Logicall Group UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Martin John Rue 2022-2023 Director View profile
  2. Gary Dean 1999-2022 Director View profile
  3. Peter Damian O'Brien 1999-2024 Director View profile
  4. Susan Elizabeth Vandersteen 1998-1999 Director View profile
  5. Gary Dean 2012-2022 Secretary View profile
  6. Nigel Leslie Short 1999-2012 Secretary View profile
  7. Jeremy Guy Parkes 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/11/1998

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.

  • Gary Dean ceased 2023-03-14
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Martin John Rue ceased 2023-03-14
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Peter Damian O'Brien ceased 2023-03-14
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. Logicall Group UK Limited is controlled by Gary Dean
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-03-14 · source: Companies House PSC register

Ultimately controlled by Gary Dean.

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.

1 directors on the board

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

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Transport 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03664050
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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