Logik Developments (Arundel Street) Limited
Company 10336475 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.
4 directors on the board
- Robert John William Wotherspoon Director · appointed 2023
- David Honeyman Director · appointed 2023
- Neil David Spencer Director · appointed 2016
- Tony Bhatti Director · appointed 2017
Directors past 6 years
- Neil David Spencer Director · appointed 2016
- Tony Bhatti Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Robert John William Wotherspoon Director · appointed 2023
- David Honeyman Director · appointed 2023
- Neil David Spencer Director · appointed 2016
- Tony Bhatti Director · appointed 2017
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.
Related organisations
- SIR Robert Mcalpine Enterprises Limited 2 shared directors
- Autolink Concessionaires (M6) PLC 2 shared directors
- SIR Robert Mcalpine Healthcare (Dawlish) Limited 2 shared directors
- RGV (M6) Limited 2 shared directors
- RGV (A19) Limited 2 shared directors
- RGV Road Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10336475 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/2016 |
| Address | CONCEPT HOUSE, HOME PARK MILL LINK, KINGS LANGLEY, HERTFORDSHIRE, WD4 8UD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Andrew Flintoff ceased 2023-11-16
25-50% shares, 25-50% voting · notified 2016-08-18 - confirmed: also a director of this company - Tony Bhatti ceased 2023-11-16
25-50% shares, 25-50% voting · notified 2017-07-31 - SIR Robert Mcalpine Capital Ventures Limited
25-50% shares, 25-50% voting · notified 2023-11-16 - Logik BTR Limited
25-50% shares, 25-50% voting · notified 2023-11-16 - 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.
Officers (6)
- John Alistair Dempsey Secretary · appointed 2024
- Robert John William Wotherspoon Director · appointed 2023
- David Honeyman Director · appointed 2023
- Tony Bhatti Director · appointed 2017
- Neil David Spencer Director · appointed 2016
Show 1 former officer
- Andrew Flintoff Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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