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Company

Loopme LTD

Loopme LTD is an active UK company (number 07979184), incorporated 2012, with 2 current directors, Marco Van De Bergh and Stephen Upstone. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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

Who leads it

Previous officers 7

  1. Thomas James Mcdonnell 2020-2022 Director View profile
  2. Greg Coleman 2019-2022 Director View profile
  3. Sarah Elizabeth Ledwidge 2018-2020 Director View profile
  4. Grigory Firsov 2016-2018 Director View profile
  5. George Harrison John 2016-2019 Director View profile
  6. Tom Kalervo Henriksson 2014-2022 Director View profile
  7. Russell Christopher Franklin Buckley 2014-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/03/2012

Ownership

Owned by (2) 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.

  • Stephen Upstone ceased 2019-12-12
    25-50% shares, 50-75% voting · notified 2016-04-06
  • Light Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-02-24

Group

  1. Loopme LTD is controlled by Stephen Upstone
    Evidence
    ceased 25-50% shares, 50-75% voting · notified 2016-04-06, ceased 2019-12-12 · source: Companies House PSC register

Ultimately controlled by Stephen Upstone.

1 other company 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

12.1y median 12.1y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 3Tech and media 2Other services 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.

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
07979184
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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