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Governance Register

Company

LOC Group Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 17

  1. David Wells 2020-2023 Director View profile
  2. Reuben Segal 2020-2024 Director View profile
  3. Dean Zuzic 2020-2022 Director View profile
  4. Edward Melville Horatio Guest 2015-2019 Director View profile
  5. Peter Duncan Baggaley 2014-2016 Director View profile
  6. Andrew Pointing 2014-2016 Director View profile
  7. Nick Haslam 2014-2016 Director View profile
  8. Jake Spencer Anderson 2014-2016 Director View profile
  9. Alexander Raymond Harrison 2011-2016 Director View profile
  10. Paul Nigel Miles 2011-2016 Director View profile
  11. Charles Nigel Ouin 2009-2016 Director View profile
  12. Jonathan Mark Walker 2004-2016 Director View profile
  13. David Ballands 2004-2016 Director View profile
  14. Peter Stuart Holloway 2004-2014 Director View profile
  15. David Ashley Pockett 2004-2007 Director View profile
  16. Andrew John Squire 2004-2020 Director View profile
  17. Nadim Butt 2004-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/12/2003

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. LOC Group Limited is controlled by Neptune Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Neptune Bidco Limited is controlled by Neptune Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Neptune Midco 2 Limited is controlled by Neptune Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Neptune Midco 1 Limited.

9 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.

Financials

Net assets
£8,221,495
Total assets
£8,221,495
Cash
£64,492
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£103,642

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

4.1y median 3.6y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 11Professional services 8Business services 5Tech 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.

Sources

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

Record details
Company number
04985989
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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