Logicalis International Limited
Other information technology service activities · Maidenhead
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-10 · No cessation recorded
Source record 111065351Show 1 ceased record
Logicalis Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-11 · Ceased 2023-02-10
Source record 111746564People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalGR
Gautaman RaveendranCurrent secretary
Appointed 2025-06-25 · 1 yr
Show 9 historical appointments
SR
Stuart RadcliffeResigned director
Resigned 2020-01-16 · 6 yrs · Chief Financial Officer
LD
Leopoldo Dal BiancoResigned secretary
Resigned 2019-04-16 · 6 yrs
MG
Mark GrantResigned secretary
Resigned 2017-06-12 · 1 yr
GH
Gary HallResigned secretary
Resigned 2012-05-23 · 5 yrs
RW
Richard WilliamsResigned secretary
Resigned 2009-10-26 · 2 yrs
MR
Mark RogersResigned director
Resigned 2009-02-01 · 11 yrs · Chief Executive Officer
SM
Simon MorrisResigned secretary
Resigned 2005-08-15 · 4 yrs
IC
Ian CookResigned director
Resigned 2005-03-20 · 9 yrs · Director
RM
Ralph MaingotResigned secretary
Resigned 2005-03-20
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active