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Company

Loomis Holding UK Limited

Loomis Holding UK Limited is an active UK company (number 02586369), incorporated 1991, with 3 current directors including Stephane Nissim Kazes and Erik Daniel Aslund. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Loomis Holding UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Nils Sven Patrik HÖGberg 2018-2023 Director View profile
  2. Johan Anders Martin Haker 2015-2022 Director View profile
  3. Kenneth Gustav Roger Hogman 2012-2018 Director View profile
  4. Lars Blecko 2008-2013 Director View profile
  5. Mikael Grahm 2008-2008 Director View profile
  6. Ashley Lawrence Bailey 2008-2012 Director View profile
  7. Peter John Chippendale 2007-2012 Director View profile
  8. Hakan Ulf Ericsson 2007-2007 Director View profile
  9. Jarl Eric Helmer Gunnar Dahlfors 2007-2015 Director View profile
  10. Thomas Fredrik Berglund 2000-2007 Director View profile
  11. Hakan Gustaf Oscar Winberg 2000-2007 Director View profile
  12. Larry Gene Woelk 1997-2000 Director View profile
  13. James Flint Davis 1997-1999 Director View profile
  14. Edward John Clements 1997-1998 Director View profile
  15. Neil Stoker Dobbs 1997-2000 Director View profile
  16. James Patrick Mccloskey 1995-2000 Director View profile
  17. Denis Roy Brown 1995-2000 Director View profile
  18. Charles Michael Carter 1995-2000 Director View profile
  19. Stuart Duncan Lowden 1996 Director View profile
  20. Don Wilson Walker 1996 Director View profile
  21. Gerard Shannon Brown 1994 Director View profile
  22. Robert Vitamente 1994 Director View profile
  23. Terence Neil O'Neil 1998 Director View profile
  24. Minot Dodson 1996 Director View profile
  25. Daniel Clyde Weaver 1994 Director View profile
  26. Brendan Richard John Corkery 1998 Director View profile
  27. Carrie Ann Stein 2003-2005 Secretary View profile
  28. Mats Uebel 2000-2003 Secretary View profile
  29. John Finbarr O'Mahony 1998-2000 Secretary View profile
  30. Thomas Edward White 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/02/1991

Group

No further corporate or individual controller is recorded above Loomis Holding UK Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

7.3y median 4.1y
average tenure
14.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 6Business services 2Transport 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02586369
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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