Loop Customer Management Limited
Company 03816217 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Jonathan David Harding Director · appointed 2012
- Lucy Nicola Shaw Director · appointed 2022
- Martin Anthony Gee Director · appointed 2025
6.6y median 4.2y
average tenure
14.4y
longest tenure
Directors past 6 years
- Jonathan David Harding Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Jonathan David Harding Director · appointed 2012
- Lucy Nicola Shaw Director · appointed 2022
- Martin Anthony Gee Director · appointed 2025
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.
Professional services 8Finance 7Business services 5Utilities 2Construction 1Dormant 1Other services 1Tech and media 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Kelda Water Services Limited 2 shared directors
- Kelda Group Limited 2 shared directors
- Yorkshire Water Services Limited 2 shared directors
- Yorkshire Water Services Finance Limited 2 shared directors
- Kelda Eurobond CO Limited 2 shared directors
- Saltaire Water Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03816217 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/1999 |
| Address | WESTERN HOUSE, HALIFAX ROAD, BRADFORD, WEST YORKSHIRE, BD6 2SZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Kelda Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Martin Anthony Gee Director · appointed 2025
- Lucy Nicola Shaw Director · appointed 2022
- Katharine Olivia Helen Smith Secretary · appointed 2019
- Jonathan David Harding Director · appointed 2012
Show 23 former officers
- Paul Sybray Inman Director · appointed 2023 · resigned 2025
- Christopher Ian Johns Director · appointed 2021 · resigned 2023
- Zoe Anne Burns-Shore Director · appointed 2018 · resigned 2023
- Richard David Flint Director · appointed 2016 · resigned 2018
- Elizabeth Marian Barber Director · appointed 2016 · resigned 2022
- Angela Wendy Miriam White Secretary · appointed 2016 · resigned 2019
- Charles Stewart Haysom Director · appointed 2015 · resigned 2016
- Gavin Michael Cawthra Director · appointed 2013 · resigned 2016
- Stephen David Hunt Director · appointed 2012 · resigned 2013
- Phillips, Helen Mary, Dr Director · appointed 2012 · resigned 2014
- Shirley Ann Murgatroyd Director · appointed 2012 · resigned 2012
- Perminder Kaur Director · appointed 2009 · resigned 2009
- Robert Christopher Hill Secretary · appointed 2006 · resigned 2016
- Alan Harrison Director · appointed 2005 · resigned 2012
- Martin George Towers Director · appointed 2003 · resigned 2005
- Miroslav Michael Orlic Director · appointed 2002 · resigned 2004
- Kevin Ian Whiteman Director · appointed 2001 · resigned 2003
- Mark Chappell Director · appointed 2000 · resigned 2000
- Fisher, Paul Robert, Managing Director Director · appointed 2000 · resigned 2003
- Alastair Provan Thomson Director · appointed 2000 · resigned 2004
- Tracy Pepper Director · appointed 1999 · resigned 2000
- Jane Claire Downes Secretary · appointed 1999 · resigned 2006
- Ian Graham Knight Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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