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Company · London

I-Logic Holdings Limited

Business and domestic software development

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is I-Logic Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Thomas Aquinas Fleming 2017-2021 Director View profile
  2. Campbell Robert Dyer 2017-2019 Director View profile
  3. Anna Tye 2017-2021 Director View profile
  4. Anna Randall Tye 2017-2019 Director View profile
  5. Campbell Dyer 2017-2021 Director View profile
  6. Andrea Pignataro 2017-2022 Director View profile
  7. Luke Flemmer 2017-2020 Director View profile
  8. Conor Gerard Clinch 2017-2022 Director View profile
  9. Ashley Graham Woods 2017-2021 Director View profile
  10. Tara Grimley 2017-2018 Secretary View profile
  11. Ashley Woods 2017-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
17/11/2017
Registered office
London

Ownership

Owned by (1) 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.

Group

  1. I-Logic Holdings Limited is controlled by Andrea Pignataro
    Evidence
    active significant influence · notified 2022-11-15 · source: Companies House PSC register

Ultimately controlled by Andrea Pignataro.

77 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.

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.

2 directors on the board

4.4y median 4.4y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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

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.

Tech and media 28Finance 10Professional services 6Business services 2Construction 1

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.

Sources

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

Record details
Company number
11069372
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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