Logic 360 LTD
Company 07818312 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Advance Fumigation and Pest Control Limited 3 shared directors
- Assured Group Limited 3 shared directors
- Acerta Group Limited 3 shared directors
- Assured Group Investments Limited 3 shared directors
- Assured Group Holdings Limited 2 shared directors
- Chain GRP Holdings UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07818312 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2011 |
| Address | HARRIOTT DRIVE HARRIOTT DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6TJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Assured Group Holdings Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Gilliam Hendrik Viviers British
ownership of shares 25-50% ownership of shares 25-50% as firm voting rights 25-50% right to appoint and remove directors
Officers (8)
- Willem Jacobus Jordaan Director · appointed 2025
- Donna Loye Director · appointed 2025
- David John Evans Director · appointed 2019
- Emanuel Crenstil Addae Director · appointed 2015
- Heath Simon Evans Director · appointed 2015
- Emanuel Addae Secretary · appointed 2015
- Gilliam Hendrik Viviers Director · appointed 2011
Show 1 former officer
- Martin Jon Rengger Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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