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Company Liquidation

Globallogic (UK) Limited

Globallogic (UK) Limited is a UK company (number 06277352, status: liquidation), incorporated 2007, with 1 current director, Rodrigo Cofino. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Globallogic (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Dr Charilaos Christopoulos 2024-2025 Director View profile
  2. Paolo Emilio Testa 2024-2024 Director View profile
  3. Mark Ian Farrington 2024-2024 Director View profile
  4. Jae Kyung Kim 2021-2024 Director View profile
  5. Arya Barirani 2021-2024 Director View profile
  6. Agnieszka Michalina Augustynow 2021-2021 Director View profile
  7. Richard John Gray 2020-2021 Director View profile
  8. Vaidotus Birkus 2016-2020 Director View profile
  9. Anna Brunelle 2014-2015 Director View profile
  10. David Eveleigh-Evans 2014-2016 Director View profile
  11. Santiago Enrique Matheus 2013-2014 Director View profile
  12. Johan Gerrit Broekhuysen 2010-2012 Director View profile
  13. Charles Wayne Grubbs 2009-2014 Director View profile
  14. Shashank Shankar Samant 2009-2020 Director View profile
  15. Manoj Agarwala 2007-2009 Director View profile
  16. Peter Rogers 2007-2010 Director View profile
  17. Peter Claude John Harrison 2007-2009 Director View profile
  18. F&L Legal LLP 2009-2013 Corporate-secretary View profile
  19. Wrights Secretaries Limited 2007-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/06/2007

Ownership

Owned by (1) 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. Globallogic (UK) Limited is controlled by Globallogic Corp. UK LTD.
    Evidence
    active 75-100% shares · notified 2025-02-28 · source: Companies House PSC register
  2. Globallogic Corp. UK LTD. is controlled by Edward Young
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2020-11-20 · source: Companies House PSC register

Ultimately controlled by Edward Young.

12 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.

1 directors on the board

2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

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
06277352
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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