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Company

Loomis UK Limited

Loomis UK Limited is an active UK company (number 03200432), incorporated 1996, with 2 current directors, Stephane Nissim Kazes and Timothy David Gibbs. 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 UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Simon David Wood 2019-2021 Director View profile
  2. Nils Sven Patrik HÖGberg 2019-2023 Director View profile
  3. Stefan Olov Gustav Wikman 2017-2020 Director View profile
  4. Johan Anders Martin Haker 2015-2015 Director View profile
  5. Kenneth Gustav Roger HÖGman 2013-2018 Director View profile
  6. Kerensa Mary Escott 2012-2013 Director View profile
  7. Dr Anne Elizabeth Lewis 2010-2011 Director View profile
  8. Ashley Lawrence Bailey 2008-2013 Director View profile
  9. Peter John Chippendale 2008-2012 Director View profile
  10. Frank Williams 2006-2008 Director View profile
  11. Mikael Grahm 2005-2008 Director View profile
  12. Nicholas Harry Shotton 2003-2006 Director View profile
  13. Per Johan Eriksson 2001-2005 Director View profile
  14. Amund Skarholt 1997-2003 Director View profile
  15. Melville Blair Scott 1997-2001 Director View profile
  16. Bjorn Larsson 1996-2005 Director View profile
  17. Thomas Fredrik Berglund 1996-2003 Director View profile
  18. Bo Georg Syde 1996-1997 Director View profile
  19. Graham Allan Turner 1996-1997 Director View profile
  20. Hakan Gustaf Oscar Winberg 1996-1997 Director View profile
  21. Neil Andrew Harting 1996-1996 Secretary View profile
  22. Ian William Whitmore 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Cash Collection Buyer: Somerset Council Value not published Date not published Source: Find a Tender

    Cash Collection from various Somerset Council Sites

About

Incorporated
17/05/1996

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Loomis UK Limited is controlled by Loomis Holding UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Loomis Holding UK Limited.

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.

2 directors on the board

8.8y median 8.8y
average tenure
14.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 4Professional services 2

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
03200432
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data