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Logitech Limited

Logitech Limited is an active UK company (number SC042330), incorporated 1965, with 3 current directors including Michael Patrick Morgan and John Moffat Miller. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Logitech Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. William Douglas Wright 2023-2026 Director View profile
  2. Jacob Ryan Petkovich 2023-2025 Director View profile
  3. Henrik Monsted 2022-2023 Director View profile
  4. Stephen Keith Krull 2022-2023 Director View profile
  5. John Stroup 2022-2023 Director View profile
  6. Jason Phillip Conley 2017-2022 Director View profile
  7. Robert Christopher Crisci 2017-2022 Director View profile
  8. John Kenneth Stipancich 2016-2022 Director View profile
  9. Paul Joseph Soni 2011-2017 Director View profile
  10. Liner, David Brant, Liner 2011-2016 Director View profile
  11. John Reid Humphrey 2011-2017 Director View profile
  12. David Ian Humphries 2006-2017 Director View profile
  13. Nigel William Crocker 2001-2011 Director View profile
  14. John Hestehave 1998-2001 Director View profile
  15. Tom Lovberg 1998-1999 Director View profile
  16. Ole Bent Dalby 1998-1998 Director View profile
  17. Colin Goodwille 1992-1996 Director View profile
  18. Johan Schroder 1992-1998 Director View profile
  19. Christian Buhl 1992-1994 Director View profile
  20. Ulrik Hoeg 1990-1992 Director View profile
  21. Kay Arni Geels 1992 Director View profile
  22. Ebbe Frahm-Rasmussen 1990 Director View profile
  23. Carsten Grubb 1992 Director View profile
  24. Per Boel Thomsen 1991 Director View profile
  25. Arne Boe 1990 Director View profile
  26. Russell Lloyd Owens 2024 Director View profile
  27. John Bignall 2011-2016 Secretary View profile
  28. Alan Mcwilliam 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/06/1965

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. Logitech Limited is controlled by RIL Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30 · source: Companies House PSC register
  2. RIL Holding Limited is controlled by Tree Dist CO (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-11 · source: Companies House PSC register
  3. Tree Dist CO (UK) Limited is controlled by Indicor UK Newco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-29 · source: Companies House PSC register
  4. Indicor UK Newco 1 Limited is controlled by Indicor UK Newco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-15 · source: Companies House PSC register
  5. Indicor UK Newco 3 Limited is controlled by Indicor International Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-11 · source: Companies House PSC register
  6. Indicor International Holding Limited is controlled by Squire Patton Boggs Directors Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-03, ceased 2019-12-23 · source: Companies House PSC register
  7. Squire Patton Boggs Directors Limited is controlled by Squire Patton Boggs (UK) LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-16 · source: Companies House PSC register

Ultimately controlled by Squire Patton Boggs (UK) LLP.

256 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.

3 directors on the board

2.2y median 2.2y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 26Professional services 12Manufacturing 10Utilities 8Tech and media 5Retail and trade 4Business services 2Dormant 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.

Sources

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

Record details
Company number
SC042330
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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