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Company · London

Meetingzone Limited

Other telecommunications activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 17

  1. Edward Cooper 2018-2023 Director View profile
  2. Simon Peter Healey 2018-2021 Director View profile
  3. Vikram Krishna 2014-2018 Director View profile
  4. Timothy Simon Green 2014-2014 Director View profile
  5. Ian Robert Mckenzie 2012-2018 Director View profile
  6. Nigel Francis Birks 2011-2018 Director View profile
  7. Stefan Franssen 2011-2014 Director View profile
  8. Nova General Partner (Guernsey) Limietd 2008-2011 Corporate-director View profile
  9. George Angus Mackintosh 2002-2004 Director View profile
  10. Dr Norman Eugene Gaut 2002-2011 Director View profile
  11. Springboard Venture Managers Limited 2002-2008 Corporate-director View profile
  12. Timothy Stanley Duffy 2002-2018 Director View profile
  13. Jonathan Lee Hambleton 2001-2001 Director View profile
  14. Hillgate Secretarial Limited 2002-2004 Corporate-secretary View profile
  15. Tina Denise Gandy 2001-2002 Secretary View profile
  16. Stephen Charles Gandy 2001-2018 Secretary View profile
  17. Ian Foster 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other telecommunications activities
Incorporated
08/10/2001
Registered office
London

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. Meetingzone Limited is controlled by Warwick Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Warwick Bidco Limited is controlled by Warwick Debtco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Warwick Debtco Limited is controlled by Warwick Holdco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Warwick Holdco Limited is controlled by Loopup Limited
    Evidence
    active 75-100% shares · notified 2018-06-04 · source: Companies House PSC register
  5. Loopup Limited is controlled by Loopup Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-02 · source: Companies House PSC register
  6. Loopup Group Limited is controlled by Andrew Scott
    Evidence
    active significant influence · notified 2016-08-02 · source: Companies House PSC register

Ultimately controlled by Andrew Scott.

6 other companies 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

8.1y median 8.1y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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.

Tech and media 8Finance 6

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04300344
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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