Logicalis Group Limited
Company 04012342 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Marcio Nieblas Zapater Director · appointed 2023
- Ivan Philip Dittrich Director · appointed 2008
- Marco De Lima Director · appointed 2023
- Jens Peter Montanana Director · appointed 2001
12.6y median 10.8y
average tenure
25.4y
longest tenure
Directors past 6 years
- Ivan Philip Dittrich Director · appointed 2008
- Jens Peter Montanana Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Marcio Nieblas Zapater Director · appointed 2023
Portfolio (3)
- Ivan Philip Dittrich Director · appointed 2008
- Marco De Lima Director · appointed 2023
- Jens Peter Montanana Director · appointed 2001
0
also govern a charity
Left in the last 12 months
- Stuart Edward Radcliffe Director · appointed 2018 · resigned 2026
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 12Finance 7Professional services 6
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Promon-Logicalis Latin America Limited 2 shared directors
- Westcon International Limited 2 shared directors
- Westcon International Group Holdings Limited 2 shared directors
- Logicalis International Limited 2 shared directors
- Datatec PLC 2 shared directors
- Mason Advisory Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04012342 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2000 |
| 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)
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.
- Datatec PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-11
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Logicalis Group Services Limited
75-100% shares, 75-100% voting · notified 2016-04-11 - Logicalis Group Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-07 - Promon-Logicalis Latin America Limited
significant influence · notified 2020-06-30 - Logicalis International Group Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-03 - Kumulus International Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-02-04 - Logicalis UK Limited ceased 2023-02-17
75-100% shares, 75-100% voting · notified 2016-04-06 - Promon-Logicalis Latin America Limited ceased 2020-06-30
50-75% shares, 50-75% voting · notified 2016-04-11 - Logicalis International Limited ceased 2023-02-10
75-100% shares, 75-100% voting · notified 2016-04-11 - Paratira Limited ceased 2026-03-20
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-29
Officers (30)
- Mawande Vuyolwethu Maqungo Secretary · appointed 2025
- Marcio Nieblas Zapater Director · appointed 2023
- Marco De Lima Director · appointed 2023
- Ivan Philip Dittrich Director · appointed 2008
- Jens Peter Montanana Director · appointed 2001
Show 25 former officers
- Leopoldo Dal Bianco Secretary · appointed 2019 · resigned 2025
- Stuart Edward Radcliffe Director · appointed 2018 · resigned 2026
- Carlos Alberto Moller Pingarilho Director · appointed 2018 · resigned 2023
- Mark Grant Secretary · appointed 2017 · resigned 2019
- Luis Eduardo Sym Cardoso Director · appointed 2017 · resigned 2018
- Bailkoski, Robert Broncho, Mr. Director · appointed 2016 · resigned 2023
- Petrus Jurgens Myburgh Director · appointed 2014 · resigned 2016
- Stephen James Davidson Director · appointed 2012 · resigned 2016
- Robert Price Evans Director · appointed 2012 · resigned 2016
- Gary Peter William Hall Secretary · appointed 2012 · resigned 2017
- Felipe Alceu Amoroso Lima Director · appointed 2011 · resigned 2017
- Richard John Hoskyn Williams Secretary · appointed 2009 · resigned 2012
- Luiz Fernando Telles Rudge Director · appointed 2008 · resigned 2011
- Mark Rogers Director · appointed 2008 · resigned 2023
- Michael Cox Director · appointed 2005 · resigned 2008
- Ian Michael Cook Director · appointed 2005 · resigned 2018
- Simon Paul Morris Secretary · appointed 2004 · resigned 2009
- Andrew Douglas Miller Director · appointed 2003 · resigned 2009
- Nicholas John Temple Director · appointed 2002 · resigned 2004
- David Brian Pfaff Director · appointed 2001 · resigned 2008
- Simon Anthony North Director · appointed 2001 · resigned 2002
- Stephen Francis Lawrence Director · appointed 2001 · resigned 2002
- Nigel Vincent Drakeford-Lewis Director · appointed 2001 · resigned 2015
- Robin Scott Rindel Director · appointed 2001 · resigned 2002
- Jon Stuart James Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record