Company
Geared Logic Limited
Geared Logic Limited is an active UK company (number SC499449), incorporated 2015, with 1 current director, Justin Alexander Wheldon Grace. 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
Network
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Who leads it
Previous officers 2
- Brian Fowler Goldie 2015-2020 View profile
- Sheena Margaret Grace 2015-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/03/2015
Ownership
Owned by (3) 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.
- Justin Alexander Wheldon Grace
25-50% shares · notified 2017-03-03 - Sheena Margaret Grace
25-50% shares · notified 2020-01-01 - Sheena Margaret Grace ceased 2022-03-15
25-50% shares · notified 2017-03-03
Group
- Geared Logic Limited
is controlled by Justin Alexander Wheldon Grace
Evidence
active 25-50% shares · notified 2017-03-03 · source: Companies House PSC register
Ultimately controlled by Justin Alexander Wheldon Grace.
1 other company 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.
1 directors on the board
- Justin Alexander Wheldon Grace Director · appointed 2015
Directors past 6 years
- Justin Alexander Wheldon Grace Director · appointed 2015
First-time vs portfolio directors
Portfolio (1)
- Justin Alexander Wheldon Grace Director · appointed 2015
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC499449
- 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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