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Company

Logicalis International Limited

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

Network

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

Who leads it

Previous officers 9

  1. Stuart Edward Radcliffe 2020-2026 Director View profile
  2. Mark Rogers 2009-2020 Director View profile
  3. Ian Michael Cook 2005-2014 Director View profile
  4. Leopoldo Dal Bianco 2019-2025 Secretary View profile
  5. Mark Grant 2017-2019 Secretary View profile
  6. Gary Peter William Hall 2012-2017 Secretary View profile
  7. Richard John Hoskyn Williams 2009-2012 Secretary View profile
  8. Simon Paul Morris 2005-2009 Secretary View profile
  9. Ralph Gerald Maingot 2005-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/03/2005

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.

Group

  1. Logicalis International Limited is controlled by Logicalis International Group Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-10 · source: Companies House PSC register
  2. Logicalis International Group Holding Limited is controlled by Logicalis Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-03 · source: Companies House PSC register
  3. 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

4.2y median 3.5y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 11Professional services 9Finance 7Construction 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.

Sources

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

Record details
Company number
05399733
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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