The Governance RegisterEdition 2026 · Compiled 12th July 2026

Loyal ZOO LTD

Company 08398662 Active

Connected board network

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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.

6
directors on the board
9.5y median 11.3y
average tenure
13.4y
longest tenure
4
directors past 6 years
1 vs 3 portfolio
first-time directors
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 4Tech and media 2Business services 1Manufacturing 1Other services 1Professional services 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.

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.

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

Company details

Number08398662
StatusActive
TypePrivate Limited Company
Incorporated12/02/2013
Address1 LYRIC SQUARE, LONDON, W6 0NB
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

62012 - Business and domestic software development62090 - Other information technology service activities

Ownership - persons with significant control (2)


  • Mr Massimo Sirolla ceased British
    ownership of shares 25-50% voting rights 25-50%

Officers (9)

  • Coyle, Christopher Mark Director · appointed 2023
  • Nicholson, Harry Hugh Roger Director · appointed 2021
  • Stoddart, Paul Roy Director · appointed 2016
  • Dobbie, Gregor Bruce Director · appointed 2013
  • Ryan, Mark Director · appointed 2013
  • Sirolla, Massimo Director · appointed 2013
  • Lips, Jan-Pieter Former Director · appointed 2019 · resigned 2023
  • Mercer, Brian John Former Director · appointed 2015 · resigned 2016
  • Rubin, Simon Phillip Former Director · appointed 2014 · resigned 2016

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

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