Skip to content
Governance Register

Company · Portsmouth

Iglu.COM Limited

Travel agency activities

Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 21

  1. Siobhan Anne Michelle Commins 2022-2025 Director View profile
  2. Yusef Campbell Khan 2019-2019 Director View profile
  3. Ottokar Rosenberger 2018-2019 Director View profile
  4. Edward James Burke 2016-2025 Director View profile
  5. Scott Anthony Millett 2015-2025 Director View profile
  6. Adam James Johnson 2012-2018 Director View profile
  7. David Simon Mills 2012-2025 Director View profile
  8. Kirsteen Lorraine Fox 2012-2025 Director View profile
  9. Simone Louise Clark 2008-2023 Director View profile
  10. Kiran Lal Kapur 2004-2004 Director View profile
  11. Khilan Dodhia 2002-2004 Director View profile
  12. Shakir Mohamed Nurali Merali 2001-2009 Director View profile
  13. Peter Raymond Dyer 2000-2009 Director View profile
  14. Stuart Hamlett 2000-2007 Director View profile
  15. Charles Ernest Newbold 1999-2000 Director View profile
  16. Nicholas James Humphries 1999-2001 Director View profile
  17. Charlotte Balls 1998-2000 Director View profile
  18. Martyn Courtney Bailey Williams 1998-2019 Director View profile
  19. Emmanuelle Drouet 1998-2002 Director View profile
  20. Graham Crowe 2008-2009 Secretary View profile
  21. Richard Sidney John Downs 1998-2025 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

What it does
Travel agency activities
Incorporated
10/09/1998
Registered office
Portsmouth

Ownership

Owned by (1) 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.

Group

  1. Iglu.COM Limited is controlled by Iglu.COM Holidays Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Iglu.COM Holidays Limited is controlled by Iglu.COM Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Iglu.COM Bidco Limited is controlled by Iglu.COM Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Iglu.COM Midco Limited is controlled by Iglu.COM Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Iglu.COM Holdco Limited is controlled by Iglu.COM Manco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Iglu.COM Manco Limited is controlled by Iglufastnet Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Iglufastnet Limited is controlled by Richard Sidney John Downs
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2025-11-24 · source: Companies House PSC register

Ultimately controlled by Richard Sidney John Downs.

9 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

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.

4 directors on the board

6.2y median 4y
average tenure
16.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Business services 35Professional services 5Finance 4Other services 1Tech and media 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
03629676
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th 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