Island Pacific (UK) Limited
Private Limited Company · Saffron Walden
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVela Apac Uk Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-07-01 · No cessation recorded
Source record 11743799People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalLH
Luke HaitesCurrent director
Appointed 2025-07-09 · 1 yr · Portfolio Manager
TO
Tyler O HaganCurrent director
Appointed 2022-11-24 · 3 yrs · Director
BD
Benjamin DowlingCurrent secretary
Appointed 2022-11-24 · 3 yrs
Show 6 historical appointments
IW
Ian WhitingResigned director
Resigned 2022-11-24 · 2 yrs · Director
NR
Nicola RidgewayResigned director
Resigned 2020-09-18 · 2 yrs · Managing Director
MD
Michael DotsonResigned director
Resigned 2008-06-30 · 12 yrs · Director
SR
Shaun RosenResigned director
Resigned 2007-10-25 · 15 yrs · Director
AT
Resigned 2007-10-25 · 15 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active