Network
The large node is Document Logic Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Steven Allan Haddon 2004-2016 View profile
- Simon Mark Wood 2002-2024 View profile
- David Thomas Hullah 2008-2008 View profile
- Axis Accounts & Management Services LTD 2002-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/09/2002
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.
- Anglotech Group Limited
75-100% shares, 75-100% voting · notified 2024-10-30 - 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.
Group
- Document Logic Limited
is controlled by Anglotech Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-10-30 · source: Companies House PSC register - Anglotech Group Limited
is controlled by Anglotech Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2019-03-29 · source: Companies House PSC register - Anglotech Group Holdings Limited
is controlled by Brad Piercewright
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-14 · source: Companies House PSC register
Ultimately controlled by Brad Piercewright.
11 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.
3 directors on the board
- Brad Piercewright Director · appointed 2024
- Charlotte Lorraine Matthewson Director · appointed 2024
- Ross Oakley Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Ross Oakley Director · appointed 2024
Portfolio (2)
- Brad Piercewright Director · appointed 2024
- Charlotte Lorraine Matthewson Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04538660
- 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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