Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Loopup Limited

Business and domestic software development

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 11

  1. Simon Peter Healey 2020-2021 Director View profile
  2. Barmak Meftah 2014-2016 Director View profile
  3. Michael Eugene Reynolds 2012-2016 Director View profile
  4. Nicolas Robert Goulet Wright 2007-2016 Director View profile
  5. Andrew Scott 2006-2016 Director View profile
  6. David Anthony Hill 2004-2005 Director View profile
  7. Geoffrey Nelson Cannon 2004-2009 Director View profile
  8. Brian Melchior Wellens 2003-2010 Director View profile
  9. Simon Peter Healey 2017-2021 Secretary View profile
  10. Alastair Ofei Keatley 2016-2017 Secretary View profile
  11. Robert John Baugh 2006-2016 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
Business and domestic software development
Incorporated
25/02/2003
Registered office
London
Previous names
Ring2 Communications Limited (until 23/11/2016)

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. 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
  2. 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

23.4y median 23.4y
average tenure
23.4y
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
04677393
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.

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