Insight Certification Limited
Company 02525516 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.
5
directors on the board
9.9y median 12.7y
average tenure
15.8y
longest tenure
3
directors past 6 years
2 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Education 4Business services 3Professional services 3Arts and leisure 1Other services 1Tech and media 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Inspectorate of the Security Industry Limited 1 shared director
- Skillsfor LTD 1 shared director
- Nacoss Limited 1 shared director
- National Security Inspectorate 1 shared director
- NSI Support Services Limited 1 shared director
- Skills for Security Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02525516 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/07/1990 |
| Address | SENTINEL HOUSE, 5 REFORM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8BY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
80200 - Security systems service activities
Ownership - persons with significant control (2)
- S.C.R Secretaries Limited
significant influence or control - S.C.R. Secretaries Limited ceased
voting rights 75-100%
Officers (76)
- Fogelman, Richard Harvey Director · appointed 2023
- Holliday, Matthew John Director · appointed 2022
- Hanks, Christopher Douglas Director · appointed 2013
- Banks, Simon James Director · appointed 2013
- Whittle, Mark David Director · appointed 2010
- Burtonwood, Mark Former Director · appointed 2021 · resigned 2022
- Dixon, Catherine Nicola Former Director · appointed 2020 · resigned 2025
- Herbert, Martin Allen Christopher Former Director · appointed 2020 · resigned 2025
- Towse, Jason Mark Former Director · appointed 2020 · resigned 2022
- Jones, Richard Hilton Former Director · appointed 2020 · resigned 2023
- Lowden, Stuart Duncan Former Director · appointed 2016 · resigned 2018
- Jenkins, Richard Former Director · appointed 2015 · resigned 2023
- Kimber, Steve Former Director · appointed 2015 · resigned 2017
- Lampett, Stephen Former Director · appointed 2013 · resigned 2015
- S.C.R. Secretaries Limited Former Corporate-secretary · appointed 2012 · resigned 2021
- Forsyth, Eddie Former Director · appointed 2010 · resigned 2013
- Wainwright, Ian Charles Former Director · appointed 2008 · resigned 2023
- Laurie, Michael Ivan Former Director · appointed 2007 · resigned 2010
- Richards, Francis Neville, Sir Former Director · appointed 2007 · resigned 2013
- Bigland, Paul Former Secretary · appointed 2006 · resigned 2012
- Hughes, Mark Alan Former Director · appointed 2006 · resigned 2013
- Miles, Richard Michael Former Director · appointed 2005 · resigned 2008
- Clark, Stephen Andrew Former Director · appointed 2003 · resigned 2012
- Prichard, David Stephens Former Director · appointed 2002 · resigned 2016
- Smith, John Anthony Former Director · appointed 2001 · resigned 2005
- Ramm, Roy Alfred Charles Former Director · appointed 2001 · resigned 2005
- Mounsey, Christopher Paul Former Director · appointed 2001 · resigned 2003
- Boleat, Mark John, Sir Former Director · appointed 2001 · resigned 2003
- Rowan, Robert Macdonald Former Director · appointed 2001 · resigned 2002
- Morgan, Anthony Thomas Former Director · appointed 2001 · resigned 2009
- Irving, Barrie Leslie, Dr Former Director · appointed 2001 · resigned 2005
- Purnell, John Francis Former Director · appointed 2001 · resigned 2006
- Cowden, David Gaven Former Director · appointed 2000 · resigned 2002
- Hayton, Thomas Clive Former Director · appointed 2000 · resigned 2000
- Roberts, Martin William Hepburn, Brigadier Former Director · appointed 2000 · resigned 2005
- Bett, Michael, Sir Former Director · appointed 1999 · resigned 2007
- Gwynn, Peter Alexander Former Director · appointed 1999 · resigned 2000
- JAY, Michael Former Director · appointed 1998 · resigned 2000
- Hughes, William Darryl Former Director · appointed 1998 · resigned 2000
- Mageean, Bernard Former Director · appointed 1998 · resigned 2000
- Almonds, John Herbert Former Director · appointed 1998 · resigned 2000
- Meur, David Former Director · appointed 1997 · resigned 2000
- Hawker, Michael James Former Director · appointed 1997 · resigned 2000
- Orme, Graham Former Director · appointed 1997 · resigned 1997
- Smith, Edward Michael Former Director · appointed 1996 · resigned 2000
- Lupton, David Lloyd Former Secretary · appointed 1996 · resigned 2006
- Glendinning, Anthony Former Director · appointed 1996 · resigned 2000
- Chessells, Arthur David, Sir Former Director · appointed 1995 · resigned 1999
- Buchanan, Donald Former Director · appointed 1995 · resigned 2000
- Geddes, Timothy George Former Director · appointed 1995 · resigned 2019
- Headford, James Former Director · appointed 1994 · resigned 1996
- Lawton, John Richard Former Director · appointed 1994 · resigned 1999
- Dunham, William John Former Director · appointed 1992 · resigned 1997
- Hart, Raymond John Former Director · appointed 1992 · resigned 1996
- Rance, Victor Charles Former Director · appointed 1991 · resigned 1994
- Lemonde, Raymond William Former Director · resigned 2000
- Hill, John Lawrence Former Director · resigned 1996
- Vincent, Judith Rosemary Former Director · resigned 1995
- Wright, Norman Donald Picken Former Director · resigned 1993
- Tate, Geoffrey Charles Former Director · resigned 1995
- Bannock, Brian Henry Former Director · resigned 1992
- Barsey, Derek Harry Former Director · resigned 1996
- Fletcher, David Stephen Former Director · resigned 2000
- Johnston, David Lawrence Former Director · resigned 1996
- Leathers, John Walter Former Secretary · resigned 1996
- Byford, Lawrence, Sir Former Director · resigned 1995
- Kimber, Steven Brian Former Director · resigned 2000
- Bird, John William Former Director · resigned 1998
- Whitmarsh, Anthony Frederick Former Director · resigned 1995
- Hutton, Geoffrey Hewland Former Director · resigned 2000
- Hazell, Ronald James Former Director · resigned 1991
- Bailey, Stanley Ernest, Sir Former Director · resigned 1992
- Hyland, Michael John Former Director · resigned 1994
- Fernie, Richard Former Director · resigned 1998
- Whitelock, Noel Keith Former Director · resigned 1997
- Waldegrave, Anthony John Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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