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Governance Register

Company

Logistica Training and Consultancy LTD

Logistica Training and Consultancy LTD is an active UK company (number 07904498), incorporated 2012, with 1 current director, Maria Reason. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 4

  1. Annette Brandstaette 2018-2019 Director View profile
  2. Joe Turner 2017-2018 Director View profile
  3. Kieran Smythe 2013-2022 Director View profile
  4. Declan Smythe 2012-2013 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/01/2012

Ownership

Owned by (6) 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.

  • Kieran Smythe ceased 2019-11-11
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Annette Brandstaette ceased 2017-12-22
    25-50% shares · notified 2016-04-06
  • Joe Turner ceased 2017-09-06
    25-50% shares · notified 2017-09-06 - confirmed: also a director of this company
  • Annette Brandstaette ceased 2019-11-11
    25-50% shares · notified 2018-01-31
  • Vedere Group LTD
    75-100% shares, 75-100% voting · notified 2023-10-27
  • MBH Corporation PLC ceased 2023-10-27
    75-100% shares, 75-100% voting · notified 2019-11-11

Group

  1. Logistica Training and Consultancy LTD is controlled by Kieran Smythe
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-11-11 · source: Companies House PSC register

Ultimately controlled by Kieran Smythe.

3 other companies in this group

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.

Financials

Employees
0.23
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£54,622

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

3 grants · £501,030 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £501,030 (3 grants)

Most recent

  • Department for Education £35,4412023-04-01
  • Department for Education £26,0652020-04-01
  • Department for Education £439,5242020-04-01
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.

1 directors on the board

4y median 4y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07904498
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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