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Company · Maidenhead

Logicalis Group Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 25

  1. Stuart Edward Radcliffe 2018-2026 Director View profile
  2. Carlos Alberto Moller Pingarilho 2018-2023 Director View profile
  3. Luis Eduardo Sym Cardoso 2017-2018 Director View profile
  4. Robert Broncho Bailkoski 2016-2023 Director View profile
  5. Petrus Jurgens Myburgh 2014-2016 Director View profile
  6. Stephen James Davidson 2012-2016 Director View profile
  7. Robert Price Evans 2012-2016 Director View profile
  8. Felipe Alceu Amoroso Lima 2011-2017 Director View profile
  9. Luiz Fernando Telles Rudge 2008-2011 Director View profile
  10. Mark Rogers 2008-2023 Director View profile
  11. Michael Cox 2005-2008 Director View profile
  12. Ian Michael Cook 2005-2018 Director View profile
  13. Andrew Douglas Miller 2003-2009 Director View profile
  14. Nicholas John Temple 2002-2004 Director View profile
  15. David Brian Pfaff 2001-2008 Director View profile
  16. Simon Anthony North 2001-2002 Director View profile
  17. Stephen Francis Lawrence 2001-2002 Director View profile
  18. Nigel Vincent Drakeford-Lewis 2001-2015 Director View profile
  19. Robin Scott Rindel 2001-2002 Director View profile
  20. Jon Stuart James 2001-2001 Director View profile
  21. Leopoldo Dal Bianco 2019-2025 Secretary View profile
  22. Mark Grant 2017-2019 Secretary View profile
  23. Gary Peter William Hall 2012-2017 Secretary View profile
  24. Richard John Hoskyn Williams 2009-2012 Secretary View profile
  25. Simon Paul Morris 2004-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £60,445 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • 2425-55-DTS-YH Annual Cisco Maintenance renewal Buyer: Sheffield Hallam University £60,445 2025-07-30 CPV 50312000 Source: Contracts Finder

    Sheffield Hallam University have purchased Cisco maintenance for network hardware and software support. This is a 1-year contract and will include access to Cisco software updates and licencing for our estate. This purchase was a direct …

About

What it does
Activities of head offices
Incorporated
12/06/2000
Registered office
Maidenhead

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.

  • Datatec PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-11

Group

  1. Logicalis Group Limited is controlled by Datatec PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-11 · source: Companies House PSC register

Ultimately controlled by Datatec PLC.

23 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

12.6y median 10.8y
average tenure
25.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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 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.

Sources

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

Record details
Company number
04012342
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data