Valloop Holdings LTD
Company 13152795 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.
7 directors on the board
- James Russell Lowrie Director · appointed 2021
- Stephen Gordon Greenwood Director · appointed 2021
- Somerset Morkel Director · appointed 2024
- Dmitry Kharchenko Director · appointed 2025
- Andrew Garry Boyd Director · appointed 2023
- Bowles, Sharon Margaret, Baroness Director · appointed 2021
- Mathew Welch Director · appointed 2024
3.4y median 2.6y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (4)
- Somerset Morkel Director · appointed 2024
- Dmitry Kharchenko Director · appointed 2025
- Andrew Garry Boyd Director · appointed 2023
- Mathew Welch Director · appointed 2024
Portfolio (3)
- James Russell Lowrie Director · appointed 2021
- Stephen Gordon Greenwood Director · appointed 2021
- Bowles, Sharon Margaret, Baroness Director · appointed 2021
0
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 5Tech and media 4Other services 2Business 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Valloop Limited 2 shared directors
- Valloop Operations Limited 2 shared directors
- Valloop Investment Management Limited 2 shared directors
- Valloop Deferred Consideration Securities Limited 2 shared directors
- Immegabl AI Limited 2 shared directors
Connected through a shared director
- Hampden Buildings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13152795 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2021 |
| Address | 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (4) 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.
- Stephen Gordon Greenwood
25-50% shares, 25-50% voting, appoints directors · notified 2021-01-22 - James Russell Lowrie
25-50% shares, 25-50% voting, appoints directors · notified 2021-01-22 - Stephen Gordon Greenwood ceased 2021-01-22
25-50% shares, 25-50% voting · notified 2021-01-22 - James Russell Lowrie ceased 2021-01-22
25-50% shares, 25-50% voting · notified 2021-01-22
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Valloop Limited
75-100% shares · notified 2023-04-11 - Valloop Deferred Consideration Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-17
Officers (7)
- Dmitry Kharchenko Director · appointed 2025
- Mathew Welch Director · appointed 2024
- Somerset Morkel Director · appointed 2024
- Andrew Garry Boyd Director · appointed 2023
- Bowles, Sharon Margaret, Baroness Director · appointed 2021
- James Russell Lowrie Director · appointed 2021
- Stephen Gordon Greenwood Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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