Panlogic Limited
Private Limited Company · Richmond
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedWM
Mr William John Leonard MakowerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-03-13 · No cessation recorded
Source record 229930499Show 2 ceased records
Scrumconnect LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-09-01 · Ceased 2026-03-13
Source record 237536337WM
Mr William John Leonard MakowerIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2025-09-01
Source record 227450129People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalJT
Jonathan TaylorCurrent director
Appointed 2023-10-07 · 3 yrs · Managing Director
Show 13 historical appointments
SK
Shilpa KalutiResigned director
Resigned 2025-09-25 · IT Professional
AJ
Angus JohnsonResigned director
Resigned 2020-01-03 · 3 yrs · Retired
JF
John Foster HillResigned director
Resigned 2008-09-18 · 12 yrs · Chief Operating Officer
PT
Paul ToemanResigned director
Resigned 2004-09-13 · 1 yr · New Media Mktg
DA
David AsheResigned director
Resigned 2003-12-10 · 16 yrs · Consultant
CJ
Christopher JollResigned director
Resigned 2003-03-12 · Pr
OC
Oliver ChristieResigned director
Resigned 2002-04-12 · 2 yrs · Director
IM
Imogen MakowerResigned secretary
Resigned 2000-06-14 · 21 yrs
AC
Anthony CantorResigned director
Resigned 2000-04-01 · 2 yrs · Businessman
GH
Geoffrey HoweResigned director
Resigned 1999-12-08 · 3 yrs · Company Director
WW
William WemyssResigned director
Resigned 1999-04-23 · 13 yrs · Director
CorpReynolds Porter ChamberlainResigned secretary
Resigned 1999-04-16 · 1 yr
RN
Ronald NormanResigned director
Resigned 1999-04-16 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active