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Who leads it
Previous officers 1
- Martin Jon Rengger 2019-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/10/2011
Ownership
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.
- Gilliam Hendrik Viviers
25-50% shares, 25-50% shares (firm), 25-50% voting, appoints directors · notified 2016-06-07 - Assured Group Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- Logic 360 LTD
is controlled by Gilliam Hendrik Viviers
Evidence
active 25-50% shares, 25-50% shares (firm), 25-50% voting, appoints directors · notified 2016-06-07 · source: Companies House PSC register
Ultimately controlled by Gilliam Hendrik Viviers.
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.
6 directors on the board
- Emanuel Crenstil Addae Director · appointed 2015
- Heath Simon Evans Director · appointed 2015
- David John Evans Director · appointed 2019
- Gilliam Hendrik Viviers Director · appointed 2011
- Willem Jacobus Jordaan Director · appointed 2025
- Donna Loye Director · appointed 2025
Directors past 6 years
- Emanuel Crenstil Addae Director · appointed 2015
- Heath Simon Evans Director · appointed 2015
- David John Evans Director · appointed 2019
- Gilliam Hendrik Viviers Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Willem Jacobus Jordaan Director · appointed 2025
- Donna Loye Director · appointed 2025
Portfolio (4)
- Emanuel Crenstil Addae Director · appointed 2015
- Heath Simon Evans Director · appointed 2015
- David John Evans Director · appointed 2019
- Gilliam Hendrik Viviers Director · appointed 2011
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07818312
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data