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Company

Kelkoo.COM (UK) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 17

  1. Craig Stephen Dixon 2009-2013 Director View profile
  2. Bruce Fair 2009-2011 Director View profile
  3. Toby Rufus Coppel 2007-2008 Director View profile
  4. Michael Anthony Murray 2005-2008 Director View profile
  5. Michael Samway 2005-2008 Director View profile
  6. Patricia Cuthbert 2005-2005 Director View profile
  7. Dominique Vidal 2001-2007 Director View profile
  8. Rene Reimer 2001-2003 Director View profile
  9. Jean-Fabrice Mathieu 2000-2001 Director View profile
  10. Pierre Chappaz 2000-2005 Director View profile
  11. Philip John Wilkinson 1999-2001 Director View profile
  12. Stephen Thomas 2012-2017 Secretary View profile
  13. Grainne Brankin 2005-2008 Secretary View profile
  14. Glen David Drury 2003-2009 Secretary View profile
  15. Fee Kapadia 2000-2000 Secretary View profile
  16. James Henry Edward Fellowes 1999-2000 Secretary View profile
  17. Geoffrey Alan Waterhouse 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/09/1999

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.

  • Jamplant Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-03-03
  • Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Kelkoo.COM (UK) Limited is controlled by Andrew Salmon
    Evidence
    ceased 25-50% voting · notified 2017-03-03, ceased 2017-03-03 · source: Companies House PSC register

Ultimately controlled by Andrew Salmon.

14 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.

2 directors on the board

13y median 13y
average tenure
17.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 4Finance 4Tech and media 3Dormant 1Professional services 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
03844739
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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