Logicor (UK) Limited
Company 06606306 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
- David Anthony Bowen Director · appointed 2008
Directors past 6 years
- David Anthony Bowen Director · appointed 2008
Left in the last 12 months
- Neal Howard Whitehall Director · appointed 2013 · resigned 2026
- Vivien Wishart Director · appointed 2013 · resigned 2026
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
- Hydro Brush (UK) Limited 1 shared director
- Logicor CTC Limited 1 shared director
- Immortalis LTD 1 shared director
- Logicor (USA) Limited 1 shared director
- Logicor (SA) Limited 1 shared director
- Logicor (CA) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06606306 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2008 |
| Address | 124 AVENUE B, THORP ARCH ESTATE, WETHERBY, LS23 7BJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Logicor International LTD ceased 2021-04-20
75-100% shares · notified 2016-04-06 - Logicor International LTD ceased 2021-04-20
75-100% shares · notified 2019-03-06 - 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 (6)
- David Anthony Bowen Director · appointed 2008
Show 5 former officers
- Neal Howard Whitehall Director · appointed 2013 · resigned 2026
- Vivien Wishart Director · appointed 2013 · resigned 2026
- Vivien Eileen Wishart Secretary · appointed 2008 · resigned 2020
- Malcolm Richard Jones Director · appointed 2008 · resigned 2008
- Stacey Grayshon Secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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