Neologik LTD

Company 14083000 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.6y median 3.8y

average tenure

3.8y

longest tenure

directors past 6 years

3 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 5Business services 1Professional services 1Retail and trade 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.

Related organisations

Railike Limited 1 shared director
Stonesfield Capital Limited 1 shared director
Packard Nominees Limited 1 shared director
Snaptrip Group Limited 1 shared director
Bestport Private Equity Limited 1 shared director
Bulb Topco Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	14083000
Status	Active
Type	Private Limited Company
Incorporated	03/05/2022
Address	86-90 PAUL STREET, 3RD FLOOR, LONDON, LONDON, EC2A 4NE
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

62020 - Information technology consultancy activities

Ownership - persons with significant control (4)

Ms Tracey Ann Robertson ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Bryan Gavin Lloyd ceased British
ownership of shares 25-50% voting rights 25-50%
Mr Neil Marley ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (7)

Stoddart, James Richard Bowring Director · appointed 2023
VAN Klink, Michael Director · appointed 2022
Lloyd, Bryan Gavin Director · appointed 2022
Marley, Neil Director · appointed 2022
Pent, Victoria Clare Director · appointed 2022
Shaw, Jonathan Ian Former Director · appointed 2022 · resigned 2023
Robertson, Tracey Ann Former Director · appointed 2022 · resigned 2022

Directors and officers on the Companies House record, current and former.

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