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Logic Certification Limited

Logic Certification Limited is an active UK company (number 04615993), incorporated 2002, with 4 current directors including Caroline Lay and Mark Steven Krull. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 13

  1. James Daniel Marshall 2013-2013 Director View profile
  2. Sally Kate Miranda Johnson 2013-2013 Director View profile
  3. Fiona Mcbride 2010-2013 Director View profile
  4. Alexander Charles Winter Sheffield 2009-2010 Director View profile
  5. Helen Mary Smith 2009-2010 Director View profile
  6. Peter James Dayton 2005-2008 Director View profile
  7. John Edward Martin 2005-2008 Director View profile
  8. Karen Harris 2002-2002 Director View profile
  9. Natalie Jane Dale 2012-2013 Secretary View profile
  10. Stephen Andrew Jones 2012-2013 Secretary View profile
  11. Daksha Hirani 2010-2012 Secretary View profile
  12. Charlotte Amie Kemp 2009-2010 Secretary View profile
  13. Dinah Annette Levy 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/12/2002

Ownership

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.

  • Kevin John Budd
    50-75% shares, 50-75% voting · notified 2016-12-12 - confirmed: also a director of this company
  • Suzanne Gayle Budd ceased 2025-03-24
    25-50% shares · notified 2016-12-12 - confirmed: also a director of this company

Group

  1. Logic Certification Limited is controlled by Kevin John Budd
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-12-12 · source: Companies House PSC register

Ultimately controlled by Kevin John Budd.

5 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.

Financials

Net assets
£41,667
Total assets
£67,112
Cash
£145,256
Employees
23
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

18.2y median 22.1y
average tenure
23.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Education 4Property 4Finance 2

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
04615993
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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