Company
Logically Secure LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Stephanie Louise Iyayi 2020-2025 View profile
- Matt Lody 2020-2022 View profile
- Richard Nigel Mckelvey 2008-2020 View profile
- Stephen Armstrong 2008-2018 View profile
- Karen Armstrong 2006-2009 View profile
- Sheila Bell 2006-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/10/2006
Ownership
Owned by (4) 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.
- Stephen Armstrong ceased 2020-11-01
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Matt Lody ceased 2022-07-01
significant influence (trust) · notified 2020-07-20 - Stephanie Louise Iyayi ceased 2020-11-01
significant influence · notified 2020-11-01 - Convergent Professional Services Limited
25-50% shares, 25-50% voting, appoints directors, appoints directors (firm) · notified 2020-11-01 - 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.
Group
- Logically Secure LTD
is controlled by Stephen Armstrong
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2020-11-01 · source: Companies House PSC register
Ultimately controlled by Stephen Armstrong.
1 other company 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
- -£104,087
- Total assets
- -£71,353
- Cash
- £188
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | -£104,087 |
| 2025-10-31 | Not reported | -£104,087 |
| 2024-10-31 | Not reported | -£102,610 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
1 directors on the board
- Philip Alan Herbert Director · appointed 2020
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05967368
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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