Company · Portsmouth
Planet Cruise Limited
Travel agency activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Simone Louise Clark 2013-2022 View profile
- Richard Sidney John Downs 2013-2025 View profile
- Shore Directors Limited 2005-2005 View profile
- Richard Downs 2013-2023 View profile
- Jennifer Louise West 2005-2013 View profile
- Gary John West 2005-2013 View profile
- Shore Secretaries Limited 2005-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Travel agency activities
- Incorporated
- 10/08/2005
- 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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Planet Cruise Limited
is controlled by Iglu.COM Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 2019
- Adam Murray Director · appointed 2025
- David Stephen Leeds Gooch Director · appointed 2023
Directors past 6 years
- Lorna Jayne Vincent Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- James Kavanagh Director · appointed 2025
- Lorna Jayne Vincent Director · appointed 2019
- Adam Murray Director · appointed 2025
- David Stephen Leeds Gooch Director · appointed 2023
Left in the last 12 months
- Richard Sidney John Downs Director · appointed 2013 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05533352
- 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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