Iglu.COM Limited
Company 03629676 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.
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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.
4 directors on the board
- James Kavanagh Director · appointed 2025
- Lorna Jayne Vincent Director · appointed 2010
- Adam Murray Director · appointed 2025
- David Stephen Leeds Gooch Director · appointed 2019
Directors past 6 years
- Lorna Jayne Vincent Director · appointed 2010
- David Stephen Leeds Gooch Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- James Kavanagh Director · appointed 2025
- Lorna Jayne Vincent Director · appointed 2010
- Adam Murray Director · appointed 2025
- David Stephen Leeds Gooch Director · appointed 2019
Left in the last 12 months
- Edward James Burke Director · appointed 2016 · resigned 2025
- David Simon Mills Director · appointed 2012 · resigned 2025
- Siobhan Anne Michelle Commins Director · appointed 2022 · resigned 2025
- Scott Anthony Millett Director · appointed 2015 · resigned 2025
- Kirsteen Lorraine Fox Director · appointed 2012 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Planet Cruise Limited 4 shared directors
- Iglu.COM Holidays Limited 4 shared directors
- Iglu.COM Transport Limited 4 shared directors
- Iglu.COM Trustees Limited 4 shared directors
- Iglu.COM Midco Limited 4 shared directors
- Iglu.COM Holdco Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03629676 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/1998 |
| Address | 6 QUAY POINT, NORTHARBOUR ROAD, PORTSMOUTH, PO6 3TD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Iglu.COM Holidays Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Planet Cruise Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Iglu.COM Transport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- James Kavanagh Director · appointed 2025
- Adam Murray Secretary · appointed 2025
- Adam Murray Director · appointed 2025
- David Stephen Leeds Gooch Director · appointed 2019
- Lorna Jayne Vincent Director · appointed 2010
Show 21 former officers
- Siobhan Anne Michelle Commins Director · appointed 2022 · resigned 2025
- Yusef Campbell Khan Director · appointed 2019 · resigned 2019
- Ottokar Rosenberger Director · appointed 2018 · resigned 2019
- Edward James Burke Director · appointed 2016 · resigned 2025
- Scott Anthony Millett Director · appointed 2015 · resigned 2025
- Adam James Johnson Director · appointed 2012 · resigned 2018
- David Simon Mills Director · appointed 2012 · resigned 2025
- Kirsteen Lorraine Fox Director · appointed 2012 · resigned 2025
- Simone Louise Clark Director · appointed 2008 · resigned 2023
- Graham Crowe Secretary · appointed 2008 · resigned 2009
- Kiran Lal Kapur Director · appointed 2004 · resigned 2004
- Khilan Dodhia Director · appointed 2002 · resigned 2004
- Shakir Mohamed Nurali Merali Director · appointed 2001 · resigned 2009
- Peter Raymond Dyer Director · appointed 2000 · resigned 2009
- Stuart Hamlett Director · appointed 2000 · resigned 2007
- Charles Ernest Newbold Director · appointed 1999 · resigned 2000
- Nicholas James Humphries Director · appointed 1999 · resigned 2001
- Charlotte Balls Director · appointed 1998 · resigned 2000
- Martyn Courtney Bailey Williams Director · appointed 1998 · resigned 2019
- Richard Sidney John Downs Secretary · appointed 1998 · resigned 2025
- Emmanuelle Drouet Director · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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