Loopup Limited
Company 04677393 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Meetingzone Limited 2 shared directors
- Pimco 2711 Limited 2 shared directors
- Warwick Holdco Limited 2 shared directors
- Warwick Bidco Limited 2 shared directors
- Warwick Debtco Limited 2 shared directors
- Loopup Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04677393 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2003 |
| Address | 52 TABERNACLE STREET, LONDON, EC2A 4NJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Loopup Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Stephen Graham Flavell Director · appointed 2003
- Thomas Michael Hughes Director · appointed 2003
Show 11 former officers
- Simon Peter Healey Director · appointed 2020 · resigned 2021
- Simon Peter Healey Secretary · appointed 2017 · resigned 2021
- Alastair Ofei Keatley Secretary · appointed 2016 · resigned 2017
- Barmak Meftah Director · appointed 2014 · resigned 2016
- Michael Eugene Reynolds Director · appointed 2012 · resigned 2016
- Nicolas Robert Goulet Wright Director · appointed 2007 · resigned 2016
- Robert John Baugh Secretary · appointed 2006 · resigned 2016
- Andrew Scott Director · appointed 2006 · resigned 2016
- David Anthony Hill Director · appointed 2004 · resigned 2005
- Geoffrey Nelson Cannon Director · appointed 2004 · resigned 2009
- Brian Melchior Wellens Director · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
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