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Company

Modernlogic Solutions Limited

Modernlogic Solutions Limited is an active UK company (number 11338923), incorporated 2018, with 6 current directors including Richard John Sortwell and Sharon Plested. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 6

  1. Andrew John Murden 2022-2024 Director View profile
  2. John Edward Steven 2021-2022 Director View profile
  3. Dr Maria Del Mar Puentes Heras 2020-2021 Director View profile
  4. Oliver James Dearlove 2018-2020 Director View profile
  5. Peter James Billcliff 2018-2018 Director View profile
  6. Gurmit Singh Karyal 2018-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/05/2018

Ownership

Owned by (8) 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.

  • Jonathan Harvey Hewitt ceased 2020-05-03
    25-50% shares, 25-50% voting, appoints directors · notified 2018-05-01
  • Gurmit Singh Karyal ceased 2020-05-03
    25-50% shares, 25-50% voting, appoints directors · notified 2018-05-01
  • Peter James Billcliff ceased 2018-05-16
    significant influence · notified 2018-05-01
  • Oliver James Dearlove ceased 2019-06-23
    25-50% shares, 25-50% voting, appoints directors · notified 2018-05-16
  • Gurmit Singh Karyal ceased 2022-02-09
    significant influence · notified 2020-06-01
  • Oliver James Dearlove ceased 2022-02-09
    significant influence · notified 2020-06-01
  • Jonathan Harvey Hewitt ceased 2025-03-13
    significant influence · notified 2020-06-01
  • Modernlogic EOT Trustee Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-02-10
  • 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.

Group

  1. Modernlogic Solutions Limited is controlled by Jonathan Harvey Hewitt
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2018-05-01, ceased 2020-05-03 · source: Companies House PSC register

Ultimately controlled by Jonathan Harvey Hewitt.

1 other company in this group
  • 11175071 (no longer on the register)

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

Net assets
£3,660,628
Total assets
£3,664,728
Cash
£2,123,074
Employees
39
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

4.8y median 3.6y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

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.

Finance 2Tech and media 2

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
11338923
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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