Island Pacific (UK) Limited
Company 06409686 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.
2 directors on the board
- James Tyler O'Hagan Director · appointed 2022
- Luke Haites Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Luke Haites Director · appointed 2025
Portfolio (1)
- James Tyler O'Hagan Director · appointed 2022
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.
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.
Connected through a shared director
- Aura Corporation (UK) Limited 1 shared director
- M.D.F. Database Solutions LTD 1 shared director
- Vital Software Limited 1 shared director
- Vela Software Limited 1 shared director
- Vela UK Holdco LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06409686 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2007 |
| Address | STANSTED HOUSE, SHIRE HILL, SAFFRON WALDEN, ESSEX, CB11 3AQ |
| Accounts next due | 30/09/2026 |
| 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.
- Vela Apac UK Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Intelligent Retail Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Officers (9)
- Luke Haites Director · appointed 2025
- James Tyler O'Hagan Director · appointed 2022
- Benjamin John Dowling Secretary · appointed 2022
Show 6 former officers
- Ian Clive Whiting Director · appointed 2022 · resigned 2025
- Nicola Ridgeway Director · appointed 2020 · resigned 2022
- HW Huntingdon Limited Corporate-secretary · appointed 2017 · resigned 2020
- Michael Joseph Dotson Director · appointed 2008 · resigned 2020
- Shaun Rosen Director · appointed 2007 · resigned 2022
- Alan Victor Treisman Secretary · appointed 2007 · resigned 2022
Directors and officers on the Companies House record, current and former.
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