Logicor (Group) Limited
Company 08132670 Active
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.
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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.
2 directors on the board
- Vivien Wishart Director · appointed 2013
- David Anthony Bowen Director · appointed 2012
Directors past 6 years
- Vivien Wishart Director · appointed 2013
- David Anthony Bowen Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Vivien Wishart Director · appointed 2013
Portfolio (1)
- David Anthony Bowen Director · appointed 2012
Left in the last 12 months
- Neal Howard Whitehall Director · appointed 2013 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Hydro Brush (UK) Limited 1 shared director
- Logicor (UK) Limited 1 shared director
- Logicor CTC Limited 1 shared director
- Immortalis LTD 1 shared director
- Logicor (USA) Limited 1 shared director
- Logicor (SA) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08132670 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2012 |
| Address | UNIT 124 AVENUE B, THORP ARCH ESTATE, WETHERBY, LS23 7BJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Logicor International LTD
50-75% shares · notified 2022-05-25 - Logicor International LTD ceased 2021-01-12
75-100% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Heatsave Europe Limited
75-100% shares · notified 2016-04-07 - Logicor Ventures LTD ceased 2017-09-14
75-100% shares · notified 2016-04-06 - Logicor Financial Services Limited ceased 2020-02-04
75-100% shares · notified 2016-04-06 - Hydro Brush (UK) Limited ceased 2019-03-06
75-100% shares · notified 2016-04-06 - Logicor (CH) Limited ceased 2019-11-30
75-100% shares, 75-100% voting · notified 2016-06-01 - Logicor (FR) Limited ceased 2020-03-06
75-100% shares · notified 2016-06-30
Officers (4)
- Vivien Wishart Director · appointed 2013
- David Anthony Bowen Director · appointed 2012
Show 2 former officers
- Neal Howard Whitehall Director · appointed 2013 · resigned 2026
- Vivien Wishart Secretary · appointed 2012 · resigned 2020
Directors and officers on the Companies House record, current and former.
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