Insightsoftware UK Trading LTD
Company 02860790 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Edward John Dillon Director · appointed 2024
- John Lawlor Director · appointed 2023
- John-Henry Fredrik Liepe Director · appointed 2024
2.3y median 1.7y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- John Lawlor Director · appointed 2023
Portfolio (2)
- Edward John Dillon Director · appointed 2024
- John-Henry Fredrik Liepe Director · appointed 2024
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.
Tech and media 19
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Magnitude Software UK Limited 2 shared directors
- Care IT Services Limited 2 shared directors
- Agility Multichannel Limited 2 shared directors
- Longview Holding UK Limited 2 shared directors
- Longview Holding UK 3 Limited 2 shared directors
- Legerity Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02860790 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1993 |
| Address | 207 REGENT STREET, SUITE 8, THIRD FLOOR, LONDON, W1B 3HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58290 - Other software publishing
Ownership - persons with significant control (1)
- Mr Glenn Charles Hurstfield ceased 2018 British
significant influence or control as trust
Officers (25)
- Edward John Dillon Director · appointed 2024
- John-Henry Fredrik Liepe Director · appointed 2024
- John Lawlor Director · appointed 2023
Show 22 former officers
- James A Triandiflou Director · appointed 2020 · resigned 2023
- David Michael Woodworth Director · appointed 2020 · resigned 2024
- Michael Scott Lipps Director · appointed 2018 · resigned 2020
- Hythem Talaat El-Nazer Director · appointed 2018 · resigned 2020
- Michael Marcus Libert Director · appointed 2018 · resigned 2020
- Jason Werlin Director · appointed 2018 · resigned 2020
- Alwyn Frank Welch Director · appointed 2016 · resigned 2018
- Mark Andrew Hudson Director · appointed 2016 · resigned 2018
- Paul Sutton Director · appointed 2009 · resigned 2010
- John Brooks Director · appointed 2005 · resigned 2018
- Daniel James Evelyn Graham Director · appointed 2004 · resigned 2010
- Nicholas John Gomersall Director · appointed 2002 · resigned 2008
- Paul Jason Yarwood Director · appointed 2000 · resigned 2017
- Robin Neil Grosset Director · appointed 2000 · resigned 2001
- Michael O'Connell Secretary · appointed 2000 · resigned 2018
- Gordon Edward Roxon Director · appointed 1997 · resigned 2000
- Simon Jon Burt Secretary · appointed 1997 · resigned 1997
- Alison Mary Whittenbury Secretary · appointed 1996 · resigned 1996
- Paul Edward Goossens Secretary · appointed 1995 · resigned 2003
- Floyd Henry Bradley Director · appointed 1995 · resigned 1997
- Jeffrey Trendell Director · appointed 1993 · resigned 1996
- James Alfred Birch Secretary · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
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