Logicalis UK Limited
Company 03732397 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.
3 directors on the board
- Neil Spenser William Eke Director · appointed 2024
- Craig Baxter Director · appointed 2023
- Mark Lewis Director · appointed 2026
1.6y median 1.8y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Neil Spenser William Eke Director · appointed 2024
- Mark Lewis Director · appointed 2026
Portfolio (1)
- Craig Baxter Director · appointed 2023
0
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 2Construction 1Finance 1Professional services 1
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.
Connected through a shared director
- Logicalis International Limited 1 shared director
- Evolve EWI Limited 1 shared director
- Logicalis Group Finance Limited 1 shared director
- Logicalis International Group Holding Limited 1 shared director
- Paratira Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03732397 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1999 |
| Address | BUILDING 8, GROUND FLOOR FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, SL6 3UD |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
61900 - Other telecommunications activities
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.
- Logicalis International Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2023-02-17 - Logicalis Group Limited ceased 2023-02-17
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (38)
- Mark Lewis Director · appointed 2026
- Neil Spenser William Eke Director · appointed 2024
- Craig Baxter Director · appointed 2023
Show 35 former officers
- Damian Evo Skendrovic Director · appointed 2022 · resigned 2023
- Mark Douglas Grant Secretary · appointed 2021 · resigned 2022
- Alexander Benjamin Louth Director · appointed 2019 · resigned 2024
- Leopoldo Dal Bianco Secretary · appointed 2017 · resigned 2025
- Stuart Edward Radcliffe Director · appointed 2017 · resigned 2022
- Bailkoski, Robert Broncho, Mr. Director · appointed 2016 · resigned 2022
- Ruediger Rath Director · appointed 2016 · resigned 2021
- Robert Ian James Swallow Director · appointed 2016 · resigned 2019
- Paul Stephen Crilly Director · appointed 2016 · resigned 2017
- Arnaud Spirlet Director · appointed 2015 · resigned 2016
- Robert Price Evans Director · appointed 2015 · resigned 2016
- Nigel Vincent Drakeford-Lewis Director · appointed 2014 · resigned 2015
- Mark Richard Starkey Director · appointed 2013 · resigned 2015
- Matthew Russell Tyne Director · appointed 2010 · resigned 2015
- Ralph Gerald Maingot Secretary · appointed 2005 · resigned 2017
- Thomas Gerard Kelly Director · appointed 2004 · resigned 2013
- Ian Michael Cook Director · appointed 2003 · resigned 2014
- Mark Rogers Director · appointed 2003 · resigned 2020
- Jeremy David Keefe Director · appointed 2003 · resigned 2004
- Andrew Douglas Miller Director · appointed 2002 · resigned 2009
- Sheila Mary Longden Mcleod Director · appointed 2002 · resigned 2003
- Simon Anthony North Director · appointed 2002 · resigned 2003
- Simon Paul Morris Secretary · appointed 2001 · resigned 2005
- Stephen Francis Lawrence Director · appointed 2001 · resigned 2002
- Alexander John Black Director · appointed 2001 · resigned 2002
- Laurie Stevens Director · appointed 1999 · resigned 2001
- Rikke Helms Director · appointed 1999 · resigned 2000
- Michael Langmore Director · appointed 1999 · resigned 1999
- Jacqueline Alexandra Gerrard Director · appointed 1999 · resigned 2000
- Andrew John Rolfe Director · appointed 1999 · resigned 2000
- Jens Peter Montanana Director · appointed 1999 · resigned 2016
- Jon Stuart James Director · appointed 1999 · resigned 2001
- Errol Albert Ferriman Director · appointed 1999 · resigned 1999
- Alan Arthur Nixon Secretary · appointed 1999 · resigned 2001
- Ian Malcolm Robertson Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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