Company · Portsmouth
Iglu.COM Limited
Travel agency activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Siobhan Anne Michelle Commins 2022-2025 View profile
- Yusef Campbell Khan 2019-2019 View profile
- Ottokar Rosenberger 2018-2019 View profile
- Edward James Burke 2016-2025 View profile
- Scott Anthony Millett 2015-2025 View profile
- Adam James Johnson 2012-2018 View profile
- David Simon Mills 2012-2025 View profile
- Kirsteen Lorraine Fox 2012-2025 View profile
- Simone Louise Clark 2008-2023 View profile
- Kiran Lal Kapur 2004-2004 View profile
- Khilan Dodhia 2002-2004 View profile
- Shakir Mohamed Nurali Merali 2001-2009 View profile
- Peter Raymond Dyer 2000-2009 View profile
- Stuart Hamlett 2000-2007 View profile
- Charles Ernest Newbold 1999-2000 View profile
- Nicholas James Humphries 1999-2001 View profile
- Charlotte Balls 1998-2000 View profile
- Martyn Courtney Bailey Williams 1998-2019 View profile
- Emmanuelle Drouet 1998-2002 View profile
- Graham Crowe 2008-2009 View profile
- Richard Sidney John Downs 1998-2025 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.
- Iglu.COM Holidays Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- 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 - 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 - 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 - 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 - 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 - 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 - 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
- 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.
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.
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