Logic Software Design Limited
Company 04367256 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
- Rachel Elizabeth Davidson Director · appointed 2021
- Andrew Stephen Davidson Director · appointed 2019
Directors past 6 years
- Andrew Stephen Davidson Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Rachel Elizabeth Davidson Director · appointed 2021
Portfolio (1)
- Andrew Stephen Davidson Director · appointed 2019
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.
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
- Cavefish LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04367256 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2002 |
| Address | THE EMBASSY, 389 NEWPORT ROAD, CARDIFF, CF24 1TP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Andrew Stephen Davidson
75-100% shares · notified 2018-10-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (7)
- Rachel Elizabeth Davidson Director · appointed 2021
- Andrew Stephen Davidson Director · appointed 2019
Show 5 former officers
- Darryl Morton Secretary · appointed 2010 · resigned 2019
- Jeffrey Stephen Dyer Director · appointed 2002 · resigned 2004
- Ronald Henderson Murphy Director · appointed 2002 · resigned 2019
- Darryl Scott Morton Director · appointed 2002 · resigned 2019
- Russell John Heath Secretary · appointed 2002 · resigned 2010
Directors and officers on the Companies House record, current and former.
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