Company · London
Igloo Trading Solutions Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Bernard Jean Rene Delahaye 2021-2022 View profile
- Andrew Moger Woolley 2021-2026 View profile
- James Martin Macgregor Welsh 2017-2024 View profile
- Simon Hugh Hastings 2016-2017 View profile
- Richard Martin Henson 2016-2017 View profile
- Derek Edmiston 2016-2017 View profile
- Timothy Charles Harrison 2016-2024 View profile
- Jeremy Urquhart 2016-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 15/02/2016
- Registered office
- London
Ownership
Owned by (3) 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.
- Timothy Charles Harrison ceased 2021-10-13
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Brady Energy (Holding) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-15 - Brady Trading LTD ceased 2022-04-15
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-13 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Igloo Trading Solutions Limited
is controlled by Timothy Charles Harrison
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-10-13 · source: Companies House PSC register
Ultimately controlled by Timothy Charles Harrison.
2 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
- Chris Regan Director · appointed 2021
- Nicolas David Benjamin King Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Chris Regan Director · appointed 2021
Portfolio (1)
- Nicolas David Benjamin King Director · appointed 2026
Left in the last 12 months
- Andrew Moger Woolley Director · appointed 2021 · resigned 2026
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
- 10004251
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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