Logical Glue Limited
Company 06872149 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Temenos UK Limited 4 shared directors
- Financial Objects (UK) Limited 4 shared directors
- Odyssey Financial Technologies Limited 4 shared directors
- Edgeipk Limited 4 shared directors
- Avoka Europe Limited 4 shared directors
- Craven Street Residents Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06872149 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2009 |
| Address | C/O TEMENOS UK LIMITED, 70 FENCHURCH STREET, 5TH FLOOR, LONDON, EC3M 4BR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Temenos Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Daniel Andre Mcpherson ceased 2019 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (17)
- Mark Rohan Yamin-Ali Director · appointed 2024
- Gregg Andrew Cain Director · appointed 2022
- Jayde Tipper Director · appointed 2021
- Nicholas Michael Director · appointed 2020
Show 13 former officers
- Andrew James Pattison Director · appointed 2020 · resigned 2022
- Olivier Pennese Director · appointed 2019 · resigned 2021
- Desmond James Noctor Director · appointed 2019 · resigned 2024
- Mark Nicholas Gunning Director · appointed 2019 · resigned 2020
- Patrick Michael Byrne Director · appointed 2018 · resigned 2019
- Roger Vincent Lovering Director · appointed 2015 · resigned 2018
- Colin David Gallick Director · appointed 2015 · resigned 2019
- Colin Magee Director · appointed 2013 · resigned 2017
- Alex Strang Director · appointed 2009 · resigned 2018
- Doctor, Faiyaz, Dr Director · appointed 2009 · resigned 2010
- Leann Strang Secretary · appointed 2009 · resigned 2012
- Daniel Andre Mcpherson Director · appointed 2009 · resigned 2019
- Sarah Matthews Secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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