Company
Insight Certification Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 71
- Mark Burtonwood 2021-2022 View profile
- Catherine Nicola Dixon 2020-2025 View profile
- Martin Allen Christopher Herbert 2020-2025 View profile
- Jason Mark Towse 2020-2022 View profile
- Richard Hilton Jones 2020-2023 View profile
- Stuart Duncan Lowden 2016-2018 View profile
- Richard Jenkins 2015-2023 View profile
- Steve Kimber 2015-2017 View profile
- Stephen Lampett 2013-2015 View profile
- Eddie Forsyth 2010-2013 View profile
- Ian Charles Wainwright 2008-2023 View profile
- Michael Ivan Laurie 2007-2010 View profile
- Sir Francis Neville Richards 2007-2013 View profile
- Mark Alan Hughes 2006-2013 View profile
- Richard Michael Miles 2005-2008 View profile
- Stephen Andrew Clark 2003-2012 View profile
- David Stephens Prichard 2002-2016 View profile
- John Anthony Smith 2001-2005 View profile
- Roy Alfred Charles Ramm 2001-2005 View profile
- Christopher Paul Mounsey 2001-2003 View profile
- Sir Mark John Boleat 2001-2003 View profile
- Robert Macdonald Rowan 2001-2002 View profile
- Anthony Thomas Morgan 2001-2009 View profile
- Dr Barrie Leslie Irving 2001-2005 View profile
- John Francis Purnell 2001-2006 View profile
- David Gaven Cowden 2000-2002 View profile
- Thomas Clive Hayton 2000-2000 View profile
- Roberts, Martin William Hepburn, Brigadier 2000-2005 View profile
- Sir Michael Bett 1999-2007 View profile
- Peter Alexander Gwynn 1999-2000 View profile
- Michael Jay 1998-2000 View profile
- William Darryl Hughes 1998-2000 View profile
- Bernard Mageean 1998-2000 View profile
- John Herbert Almonds 1998-2000 View profile
- David Meur 1997-2000 View profile
- Michael James Hawker 1997-2000 View profile
- Graham Orme 1997-1997 View profile
- Edward Michael Smith 1996-2000 View profile
- Anthony Glendinning 1996-2000 View profile
- Sir Arthur David Chessells 1995-1999 View profile
- Donald Buchanan 1995-2000 View profile
- Timothy George Geddes 1995-2019 View profile
- James Headford 1994-1996 View profile
- John Richard Lawton 1994-1999 View profile
- William John Dunham 1992-1997 View profile
- Raymond John Hart 1992-1996 View profile
- Victor Charles Rance 1991-1994 View profile
- Raymond William Lemonde 2000 View profile
- John Lawrence Hill 1996 View profile
- Judith Rosemary Vincent 1995 View profile
- Norman Donald Picken Wright 1993 View profile
- Geoffrey Charles Tate 1995 View profile
- Brian Henry Bannock 1992 View profile
- Derek Harry Barsey 1996 View profile
- David Stephen Fletcher 2000 View profile
- David Lawrence Johnston 1996 View profile
- Sir Lawrence Byford 1995 View profile
- Steven Brian Kimber 2000 View profile
- John William Bird 1998 View profile
- Anthony Frederick Whitmarsh 1995 View profile
- Geoffrey Hewland Hutton 2000 View profile
- Ronald James Hazell 1991 View profile
- Sir Stanley Ernest Bailey 1992 View profile
- Michael John Hyland 1994 View profile
- Richard Fernie 1998 View profile
- Noel Keith Whitelock 1997 View profile
- Anthony John Waldegrave 1996 View profile
- S.C.R. Secretaries Limited 2012-2021 View profile
- Paul Bigland 2006-2012 View profile
- David Lloyd Lupton 1996-2006 View profile
- John Walter Leathers 1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contract · £1 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Approved Contractor Scheme
The Security Industry Authority (SIA) is inviting UKAS accredited certification bodies to bid for a concession contract to deliver assessment services on our behalf for the Approved Contractor Scheme (ACS). The period of the agreement is…
About
- Incorporated
- 25/07/1990
Ownership
Owned by (2) 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.
- S.C.R Secretaries Limited
significant influence · notified 2023-09-06 - S.C.R Secretaries Limited ceased 2023-09-01
75-100% voting · notified 2016-04-06
Group
- Insight Certification Limited
is controlled by S.C.R Secretaries Limited
Evidence
active significant influence · notified 2023-09-06 · source: Companies House PSC register - S.C.R Secretaries Limited
is controlled by SW19Lawyers LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-14 · source: Companies House PSC register - SW19Lawyers LLP
is controlled by Belinda Jane Eriksson
Evidence
active 75-100% voting (LLP), significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP), right to appoint and remove members as trust (LLP), right to appoint and remove members as firm (LLP) · notified 2016-07-26 · source: Companies House PSC register
Ultimately controlled by Belinda Jane Eriksson.
11 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.
Financials
- Net assets
- £2,554,746
- Total assets
- £2,576,815
- Cash
- £1,574,033
- Employees
- 0.68
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Richard Harvey Fogelman Director · appointed 2023
- Mark David Whittle Director · appointed 2010
- Matthew John Holliday Director · appointed 2022
- Simon James Banks Director · appointed 2013
- Christopher Douglas Hanks Director · appointed 2013
Directors past 6 years
- Mark David Whittle Director · appointed 2010
- Simon James Banks Director · appointed 2013
- Christopher Douglas Hanks Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Mark David Whittle Director · appointed 2010
- Matthew John Holliday Director · appointed 2022
Portfolio (3)
- Richard Harvey Fogelman Director · appointed 2023
- Simon James Banks Director · appointed 2013
- Christopher Douglas Hanks Director · appointed 2013
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02525516
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data