The Governance RegisterEdition 2026 · Compiled 12th July 2026

Logic Squared LTD

Company 05036288 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
22.4y median 22.4y
average tenure
22.4y
longest tenure
1
directors past 6 years
0 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number05036288
StatusActive
TypePrivate Limited Company
Incorporated05/02/2004
Address167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (3)

  • Mrs Joanna Doreen Tyzack Burmester British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Mr Stephen John Burmester British
    ownership of shares 25-50% voting rights 25-50%
  • Reverend Stephen John Burmester ceased British
    ownership of shares 25-50% voting rights 25-50%

Officers (2)

  • Burmester, Stephen John, Rev Secretary · appointed 2004
  • Burmester, Joanna Doreen Tyzack Director · appointed 2004

Directors and officers on the Companies House record, current and former.

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