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Company

Loopup Group Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Loopup Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Lady Barbara Thomas 2016-2020 Director View profile
  2. Barmak Meftah 2016-2019 Director View profile
  3. Simon Peter Healey 2016-2021 Director View profile
  4. Russell Stuart Booker 2016-2016 Director View profile
  5. Simon Peter Healey 2017-2021 Secretary View profile
  6. Alastair Keatley 2016-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
01/02/2016

Ownership

Owned by 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.

  • Possible match - 84 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 84 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Loopup Group Limited is controlled by Andrew Scott
    Evidence
    active significant influence · notified 2016-08-02 · source: Companies House PSC register

Ultimately controlled by Andrew Scott.

6 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.

Board analysis for researchers

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.

7 directors on the board

7.2y median 9.9y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

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.

Tech and media 9Finance 7Property 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
09980752
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data