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Companies/07938919

Citi Logik Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2012
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
Enterprise Ventures (General Partner Npif Yhtv Equity) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-08-07 · No cessation recorded

Source record 123048708
Enterprise Ventures LimitedCorporate
Significant influence or control

Notified 2020-08-07 · No cessation recorded

Source record 123052771
JR
Mr John RandsIndividual
Significant influence or control

Notified 2017-10-16 · No cessation recorded

Source record 135067719
Show 1 ceased record
SL
Mr Stephen Richard LeeceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-16 · Ceased 2019-01-24

Source record 127452262

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
DB
David BestCurrent director
Appointed 2021-04-22 · 5 yrs · Investment Director
+16 others
CB
Christopher BaxCurrent director
Appointed 2021-01-28 · 5 yrs · Company Director
PP
Philippe PerretCurrent director
Appointed 2020-04-21 · 6 yrs · Technical Director
MD
Matthew DavisonCurrent director
Appointed 2020-02-10 · 6 yrs · Finance Director
+3 others
MD
Matthew DavisonCurrent secretary
Appointed 2019-10-01 · 7 yrs
JW
Jonathan WhitakerCurrent director
Appointed 2018-06-25 · 8 yrs · Consultant
Show 8 historical appointments
GB
Graham BradleyResigned director
Resigned 2019-01-25 · Sales Director
GD
Graham DaviesResigned director
Resigned 2019-01-25 · 2 yrs · Investment Director
GO
Gearoid O RiainResigned director
Resigned 2016-05-12 · 2 yrs · Company Director
AJ
Alex JohnsonResigned director
Resigned 2015-09-04 · 1 yr · Director
NB
Nicholas BromleyResigned director
Resigned 2015-04-22 · Company Director
SL
Stephen LeeceResigned director
Resigned 2014-10-01 · 4 yrs · Company Director
GC
Geoffrey CarrResigned director
Resigned 2014-09-12 · 2 yrs · Company Director
JR
John RandsResigned director
Resigned 2012-02-07 · 9 yrs · Technical Director

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active