ISL Online LTD.
Company 06581089 Active
Connected board network
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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.
7 directors on the board
- Jaren Nichols Director · appointed 2025
- Jure Pompe Director · appointed 2008
- Brandon Peay Director · appointed 2025
- Tyler Lythgoe Director · appointed 2025
- Mitja Vavpotic Director · appointed 2009
- Damjan Pipan Director · appointed 2008
- Daniel Cook Director · appointed 2025
8y median 0.9y
average tenure
17.9y
longest tenure
Directors past 6 years
- Jure Pompe Director · appointed 2008
- Mitja Vavpotic Director · appointed 2009
- Damjan Pipan Director · appointed 2008
First-time vs portfolio directors
First-time (7)
- Jaren Nichols Director · appointed 2025
- Jure Pompe Director · appointed 2008
- Brandon Peay Director · appointed 2025
- Tyler Lythgoe Director · appointed 2025
- Mitja Vavpotic Director · appointed 2009
- Damjan Pipan Director · appointed 2008
- Daniel Cook Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 06581089 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2008 |
| Address | 22 BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE, WESTLEA, SWINDON, SN5 7EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
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.
- Jure Pompe
significant influence · notified 2016-04-06
Officers (11)
- Jaren Nichols Director · appointed 2025
- Brandon Peay Director · appointed 2025
- Tyler Lythgoe Director · appointed 2025
- Daniel Cook Director · appointed 2025
- Mitja Vavpotic Director · appointed 2009
- Damjan Pipan Director · appointed 2008
- Jure Pompe Director · appointed 2008
Show 4 former officers
- Warren Richard Hawkins Director · appointed 2011 · resigned 2024
- Sahba Badii-Azandahi Director · appointed 2009 · resigned 2011
- Pembrook LAW Corporation Corporate-director · appointed 2008 · resigned 2008
- Steinberg & Partners Business Consulting Corp. Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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