Logically Secure LTD
Company 05967368 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Stonegate Homes Limited 1 shared director
- Vagabond Skies Limited 1 shared director
- Convergent Professional Services Limited 1 shared director
- Stonegate Homes (Beaufort) Limited 1 shared director
- Stonegate Retained LTD 1 shared director
- Stonegate (Forge Cottage) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05967368 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2006 |
| Address | 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF |
| Accounts next due | 30/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
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.
Officers (7)
- Philip Alan Herbert Director · appointed 2020
Show 6 former officers
- Stephanie Louise Iyayi Director · appointed 2020 · resigned 2025
- Matt Lody Director · appointed 2020 · resigned 2022
- Richard Nigel Mckelvey Director · appointed 2008 · resigned 2020
- Stephen Armstrong Director · appointed 2008 · resigned 2018
- Sheila Bell Secretary · appointed 2006 · resigned 2008
- Karen Armstrong Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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