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Company

Wilmington Insight Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 19

  1. Martin William Howard Morgan 2019-2019 Director View profile
  2. Richard John Amos 2018-2020 Director View profile
  3. Pedro Ros 2016-2019 Director View profile
  4. Anthony Martin Foye 2012-2018 Director View profile
  5. Linda Anne Wake 2010-2016 Director View profile
  6. Richard Basil Brookes 2008-2012 Director View profile
  7. Neil Edwin Smith 2001-2014 Director View profile
  8. Paul Francis Joseph Fitzpatrick 2001-2002 Director View profile
  9. Peter Gordon Lunn 1996-2003 Director View profile
  10. Paul John Holden 1996-1997 Director View profile
  11. Gregor John Rankin 1993-1994 Director View profile
  12. Damon Marcus Buffini 1992-1995 Director View profile
  13. Brian David Gilbert 1992-2002 Director View profile
  14. Saira Jamil Hussain Tahir 2019-2022 Secretary View profile
  15. Daniel Carl Barton 2014-2019 Secretary View profile
  16. Ajay Taneja 2013-2014 Secretary View profile
  17. Richard Edward Cockton 2008-2013 Secretary View profile
  18. Ahmed Zahedieh 1992-2008 Secretary View profile
  19. Rory Arthur Conwell 1992-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/02/1992

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. Wilmington Insight Limited is controlled by Wilmington Holdings NO.1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Wilmington Holdings NO.1 Limited is controlled by Wilmington PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Wilmington PLC.

25 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

6.2y median 6.2y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Education 10Professional services 8Business services 4Finance 2Tech and media 2

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
02691102
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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