Logic Fire And Security Ltd
Private Limited Company · Bicester
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCompliance Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-24 · No cessation recorded
Source record 118481256Show 1 ceased record
SM
Mr Sean Edward McpartlandIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2023-02-24
Source record 105729267People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalRH
Richard HammertonCurrent director
Appointed 2023-06-29 · 3 yrs · Operations Director
Show 7 historical appointments
AA
Ateeq AltafResigned director
Resigned 2025-01-07 · Financial Director
PT
Philip TilstonResigned director
Resigned 2023-03-14 · Director
JW
Julian WilliamsResigned director
Resigned 2023-03-14 · 1 yr · Director
PN
Piotr NowosadResigned director
Resigned 2023-02-24 · Ceo
RT
Robert ThompsonResigned director
Resigned 2023-02-24 · Finance Director
SM
Resigned 2004-01-07 · 20 yrs · Co Managing Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active