Loopmasters Limited

Company 06805284 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.

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.

directors on the board

0.7y median 0.7y

average tenure

0.7y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

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 2Arts and leisure 1Business services 1Construction 1Hospitality 1Manufacturing 1Property 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Producertech Limited 1 shared director
The Last Night A DJ Saved MY Life Foundation 1 shared director
RAW Cutz Limited 1 shared director
Echoplex LTD 1 shared director
Rhodes Music Group LTD 1 shared director
The HTC (Hilltop Cafe) LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06805284
Status	Active
Type	Private Limited Company
Incorporated	29/01/2009
Address	ONE, BELL LANE, LEWES, EAST SUSSEX, BN7 1JU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

59200 - Sound recording and music publishing activities

Ownership - persons with significant control (4)

Matthew Robert Pelling British
ownership of shares 25-50% voting rights 25-50%
Niklaus Leuthold Swiss
ownership of shares 25-50% voting rights 25-50%
Mr Matthew Robert Pelling ceased 2021 British
ownership of shares 75-100% ownership of shares 75-100% as firm
Mr Andrew Martin Axelrod ceased 2025 American
ownership of shares 50-75%

Officers (6)

Matthew Robert Pelling Director · appointed 2025
Gian-Marco Rinaldi DÍAz De La Cruz Director · appointed 2025

Show 4 former officers

Matthew Christopher Gralen Director · appointed 2023 · resigned 2025
Timothy Alexander Dawson Director · appointed 2020 · resigned 2020
Robb Alexander Mcdaniels Director · appointed 2019 · resigned 2025
RWL Registrars Limited Corporate-secretary · appointed 2009 · resigned 2009

Directors and officers on the Companies House record, current and former.

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