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Company

Insensys Limited

Insensys Limited is an active UK company (number 02556321), incorporated 1990, with 3 current directors including Andrew Munro Gallon and Catherine Lucy Knox. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Insensys Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Dr Glynn David Lloyd 2021-2023 Director View profile
  2. David Fijas 2017-2019 Director View profile
  3. Matthias Richter 2011-2017 Director View profile
  4. Paul Stuart Bridges 2011-2012 Director View profile
  5. Harald Ewald Seiffer 2011-2017 Director View profile
  6. Gary Joseph Parks 2009-2011 Director View profile
  7. John Pix Weston 2007-2008 Director View profile
  8. Dr Toby St John King 2007-2011 Director View profile
  9. Glynn Richard Williams 2004-2009 Director View profile
  10. Richard Damon Goodman Roberts 2003-2007 Director View profile
  11. Christopher Mark Shannon 2003-2005 Director View profile
  12. Dr Mark Volanthen 2003-2010 Director View profile
  13. Martin Peter William Jones 2003-2009 Director View profile
  14. Neale Richard Gray 2001-2003 Director View profile
  15. Victoria Jones 2001-2002 Director View profile
  16. Richard Stevens 1996-1997 Director View profile
  17. Neil Darrell Muncey 1996-1997 Director View profile
  18. Barbara Claire Mount 1993 Director View profile
  19. Mark Richard Whitehead 2010-2019 Secretary View profile
  20. Michael Andrew Boyd 2005-2010 Secretary View profile
  21. Alistair John David Hardie 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/11/1990

Ownership

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.

Group

  1. Insensys Limited is controlled by Insensys Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Insensys Holdings Limited is controlled by Secura Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-03 · source: Companies House PSC register
  3. Secura Holdings Limited is controlled by Catherine Lucy Knox
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-06-19 · source: Companies House PSC register

Ultimately controlled by Catherine Lucy Knox.

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.

3 directors on the board

8.5y median 6.8y
average tenure
13.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 2Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02556321
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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