Logicalis Group Limited
Activities of head offices · Maidenhead
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDatatec PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-11 · No cessation recorded
Source record 106224730People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 28 historicalSM
Simon MorrisCurrent director
Appointed 2026-09-01
MM
Mawande Vuyolwethu MaqungoCurrent secretary
Appointed 2025-06-26 · 1 yr
MZ
Marcio ZapaterCurrent director
Appointed 2023-03-16 · 3 yrs · Engineer
MD+5 others
Marco De LimaCurrent director
Appointed 2023-02-01 · 3 yrs · Strategy And Corporate Finance Director
Show 28 historical appointments
LD
Leopoldo Dal BiancoResigned secretary
Resigned 2019-04-16 · 6 yrs
SR
Stuart RadcliffeResigned director
Resigned 2018-10-19 · 7 yrs · Chief Financial Officer
CP
Carlos PingarilhoResigned director
Resigned 2018-07-12 · 4 yrs · Engineer
MG
Mark GrantResigned secretary
Resigned 2017-06-12 · 1 yr
LC
Luis CardosoResigned director
Resigned 2017-01-12 · 1 yr · Chief Executive Officer
RB
Robert BailkoskiResigned director
Resigned 2016-09-20 · 6 yrs · Accountant
PM
Petrus MyburghResigned director
Resigned 2014-09-25 · 1 yr · Chief Financial Officer
SD
Stephen DavidsonResigned director
Resigned 2012-12-01 · 3 yrs · Director
RE
Robert EvansResigned director
Resigned 2012-06-01 · 3 yrs · Chief Operating Officer
GH
Gary HallResigned secretary
Resigned 2012-05-23 · 5 yrs
FL
Felipe LimaResigned director
Resigned 2011-08-01 · 5 yrs · Mechanical Engineer
RW
Richard WilliamsResigned secretary
Resigned 2009-10-26 · 2 yrs
LT
Luiz Telles RudgeResigned director
Resigned 2008-05-12 · 3 yrs · Administrator
MR
Mark RogersResigned director
Resigned 2008-03-01 · 14 yrs · Finance Director
MC
Michael CoxResigned director
Resigned 2005-03-01 · 3 yrs · Director
IC
Ian CookResigned director
Resigned 2005-03-01 · 13 yrs · Director
SM
Simon MorrisResigned secretary
Resigned 2004-10-21 · 5 yrs
AM
Andrew MillerResigned director
Resigned 2003-09-01 · 5 yrs · Director
NT
Nicholas TempleResigned director
Resigned 2002-10-28 · 1 yr · Consultant
SN
Simon NorthResigned director
Resigned 2001-11-26 · Executive
ND
Resigned 2001-11-26 · 13 yrs · Executive
DP
David PfaffResigned director
Resigned 2001-11-26 · 6 yrs · Executive
SL
Stephen LawrenceResigned director
Resigned 2001-02-13 · 1 yr · Company Director
JJ
Jon JamesResigned director
Resigned 2001-02-13 · Director
RR
Robin RindelResigned director
Resigned 2001-02-13 · 1 yr · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-06-12
CorpInstant Companies LimitedResigned director
Resigned 2000-06-12
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active