Logic Investments LTD

Company 07092136 In Administration

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.2y median 2.7y

average tenure

16.6y

longest tenure

directors past 6 years

1 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 13Professional services 3Business services 2Dormant 2Tech and media 2Arts and leisure 1Property 1

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.

Related organisations

Oberon Investments Limited 2 shared directors
Oberon Investments Group PLC 2 shared directors
Oberon Securities Limited 2 shared directors
GMC EBT Limited 2 shared directors
Barnard Nominees Limited 1 shared director
Oberon AIM VCT PLC 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07092136
Status	In Administration
Type	Private Limited Company
Incorporated	01/12/2009
Address	C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

66120 - Security and commodity contracts dealing activities

Ownership - persons with significant control (3)

Oberon Securities Ltd
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors significant influence or control as firm
Mr Khilan Shah ceased British
ownership of shares 25-50%
Mr Darren John Easton ceased English
ownership of shares 25-50%

Officers (8)

Baldwin, Nicola Director · appointed 2025
Mcgivern, Simon Philip Director · appointed 2023
Andrew, Christopher John Aitken Director · appointed 2023
Herringer, Adam Director · appointed 2023
Easton, Darren John Director · appointed 2009
Nellies, Andrew David Former Director · appointed 2020 · resigned 2025
Shah, Khilan Former Director · appointed 2012 · resigned 2023
Sachdev, Shameer Rajendra Former Director · appointed 2009 · resigned 2012

Directors and officers on the Companies House record, current and former.

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