Loopup Group Limited
Company 09980752 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
- Loopup 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09980752 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2016 |
| 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)
- Mr Andrew Scott New Zealander
significant influence or control
Officers (14)
- Jaime Andres Proano Director · appointed 2024
- Andrew David Scott Director · appointed 2024
- Edward Cooper Secretary · appointed 2021
- Keith Edward Taylor Director · appointed 2019
- Nicolas Robert Goulet Wright Director · appointed 2016
- Michael Eugene Reynolds Director · appointed 2016
- Thomas Michael Hughes Director · appointed 2016
- Stephen Graham Flavell Director · appointed 2016
Show 6 former officers
- Simon Peter Healey Secretary · appointed 2017 · resigned 2021
- Thomas, Barbara, Lady Director · appointed 2016 · resigned 2020
- Barmak Meftah Director · appointed 2016 · resigned 2019
- Simon Peter Healey Director · appointed 2016 · resigned 2021
- Alastair Keatley Secretary · appointed 2016 · resigned 2017
- Russell Stuart Booker Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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