Loop Horizon Limited

Company 11436340 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

4.9y median 4.9y

average tenure

7.4y

longest tenure

directors past 6 years

1 vs 0 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.

Professional 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Make Relevant Group Limited 1 shared director

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

Company details

Number	11436340
Status	Active
Type	Private Limited Company
Incorporated	27/06/2018
Address	4A BLAKE MEWS, RICHMOND, TW9 3GA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (3)

Mr James Nicholas Richard Alexander British
ownership of shares 25-50% voting rights 25-50%
Mr Robert Salman Mclaughlin ceased 2024 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
L.E.K. Holdings Limited ceased 2024
ownership of shares 25-50% voting rights 25-50%

Officers (7)

Christopher John Field Secretary · appointed 2024
Christopher John Field Director · appointed 2024
James Nicholas Richard Alexander Director · appointed 2019

Show 4 former officers

Dawn Bartholomew Director · appointed 2022 · resigned 2023
Geoffrey Lloyd Parkin Director · appointed 2019 · resigned 2023
Jonathan David Weber Director · appointed 2019 · resigned 2022
Robert Salman Mclaughlin Director · appointed 2018 · resigned 2024

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

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