Inspiretec LTD
Company 03090173 Active
Connected board network
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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.
2 directors on the board
- Jaime Sastre Moragues Director · appointed 2025
- Simon Lloyd Powell Director · appointed 1995
15.8y median 15.8y
average tenure
30.9y
longest tenure
Directors past 6 years
- Simon Lloyd Powell Director · appointed 1995
First-time vs portfolio directors
Portfolio (2)
- Jaime Sastre Moragues Director · appointed 2025
- Simon Lloyd Powell Director · appointed 1995
0
also govern a charity
Left in the last 12 months
- Gavin Lloyd Richards Director · appointed 2017 · resigned 2025
- Richard Lee Baker Director · appointed 2017 · resigned 2025
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 9Finance 5Business services 2Construction 2Property 2Dormant 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.
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
- Inspiretec Group Limited 2 shared directors
Connected through a shared director
- Crescentone Software Limited 1 shared director
- Airport Information Systems Limited 1 shared director
- Travel.CO.UK Group Limited 1 shared director
- Powell Property Developments Limited 1 shared director
- ART Travel Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03090173 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1995 |
| Address | C/O INSPIRETEC 3 THE QUADRANGLE, VISION COURT, CAXTON PLACE, CARDIFF, CF23 8HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58290 - Other software publishing
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.
- Inspiretec Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Jaime Sastre Moragues Director · appointed 2025
- Simon Lloyd Powell Director · appointed 1995
Show 30 former officers
- Daniel Kendall Powell Director · appointed 2023 · resigned 2024
- Jonathan Pickles Director · appointed 2023 · resigned 2024
- Georgina Louise Biggs Director · appointed 2019 · resigned 2020
- Helen Elizabeth Baldwin Director · appointed 2017 · resigned 2024
- Sean Paul Banks Director · appointed 2017 · resigned 2018
- Gavin Lloyd Richards Director · appointed 2017 · resigned 2025
- Richard Lee Baker Director · appointed 2017 · resigned 2025
- Robert Huw Morgan Director · appointed 2015 · resigned 2021
- George Mortali Director · appointed 2014 · resigned 2018
- Michael Russell Director · appointed 2014 · resigned 2016
- Elizabeth Kinsey Secretary · appointed 2013 · resigned 2014
- Donna Beeson-Etty Director · appointed 2011 · resigned 2014
- Kevin John Gordon Director · appointed 2011 · resigned 2014
- Andrew Kimberlee Director · appointed 2011 · resigned 2011
- Darren Hart Director · appointed 2011 · resigned 2013
- Darren Hart Secretary · appointed 2011 · resigned 2013
- Howard Michael Charles Frost Director · appointed 2007 · resigned 2010
- Humphrey Sheil Director · appointed 2007 · resigned 2011
- Matthew Christian Wakerley Secretary · appointed 2007 · resigned 2025
- Ceri Marc Jones Director · appointed 2006 · resigned 2007
- Andrew James Owen Jones Director · appointed 2006 · resigned 2007
- Stephane Durand Director · appointed 2005 · resigned 2007
- Paul Maarten Van De Wal Director · appointed 2005 · resigned 2007
- Arnaud Debuchy Director · appointed 2004 · resigned 2005
- Andrew Owen Jones Director · appointed 2004 · resigned 2005
- Edward John Whiting Director · appointed 2003 · resigned 2007
- Richard Peter Turner Director · appointed 2001 · resigned 2012
- Christopher Stafford Chiles Director · appointed 2001 · resigned 2008
- Daman Raj Singh Director · appointed 1999 · resigned 2008
- Dominic Garth Twitchin Director · appointed 1995 · resigned 2008
Directors and officers on the Companies House record, current and former.
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