Company · Halifax
Loop Portal UK Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Colin Steven Greenhill 2024-2025 View profile
- Brian Beattie 2021-2024 View profile
- Mark Robert Miller 2021-2024 View profile
- James Anthony Sadler 2020-2021 View profile
- Christopher Pennington 2020-2021 View profile
- Stephen Michael Lathrope 2020-2021 View profile
- Jonathan Jones 2020-2020 View profile
- Neil Andrew Forrest 2020-2021 View profile
- Richard Charles Forrest 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 19/03/2020
- Registered office
- Halifax
- Previous names
- Hamsard 3565 Limited (until 25/06/2020)
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.
- SSP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-22 - Squire Patton Boggs Directors Limited ceased 2020-06-22
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-19
Group
- Loop Portal UK Limited
is controlled by SSP Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-22 · source: Companies House PSC register - SSP Limited
is controlled by SSP Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - SSP Holdings Limited
is controlled by SSP Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - SSP Bidco Limited
is controlled by SSP Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - SSP Midco 1 Limited
is controlled by SSP Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register - SSP Midco 2 Limited
is controlled by Volaris Group UK Holdco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17 · source: Companies House PSC register - Volaris Group UK Holdco LTD
is controlled by Robert Peter Clay
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Robert Peter Clay.
25 other companies in this group
- SSP Holdings Limited
- Ebblo UK Limited
- Sectornet Limited
- SSP Midco 2 Limited
- Indicater LTD
- Wellington Computer Systems Limited
- Cultura Technologies LTD
- Policy Master Group Limited
- SSP Sirius Limited
- Sirius Financial Systems Group Limited
- VG UK MGT Limited
- Worldwide Chain Stores Holdings Limited
- SSP Limited
- Kinetic Solutions Limited
- Keychoice Underwriting Limited
- Company Watch Limited
- SSP Sirius Solutions Limited
- Goassetworks Limited
- KEY Choice Insurance Marketing Limited
- Holdgrove Limited
- SSP Bidco Limited
- SSP Midco 1 Limited
- Volaris Group UK Holdco LTD
- Spark Technology Services Limited
- Mediquote Health Solutions Limited
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
- Nathan Peter Partington Director · appointed 2024
- Michael Joseph Dufton Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Nathan Peter Partington Director · appointed 2024
- Michael Joseph Dufton Director · appointed 2021
Left in the last 12 months
- Colin Steven Greenhill Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12526368
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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