Insource Limited
Company 03835180 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.
5 directors on the board
- Timothy Heinrich Eltze Director · appointed 2018
- Robert John Davenport Director · appointed 2018
- David Charles Tipple Director · appointed 2014
- Stephen John Aitken Director · appointed 1999
- Graham Vernon Bennett Director · appointed 1999
16.3y median 12.1y
average tenure
26.9y
longest tenure
Directors past 6 years
- Timothy Heinrich Eltze Director · appointed 2018
- Robert John Davenport Director · appointed 2018
- David Charles Tipple Director · appointed 2014
- Stephen John Aitken Director · appointed 1999
- Graham Vernon Bennett Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Robert John Davenport Director · appointed 2018
Portfolio (4)
- Timothy Heinrich Eltze Director · appointed 2018
- David Charles Tipple Director · appointed 2014
- Stephen John Aitken Director · appointed 1999
- Graham Vernon Bennett Director · appointed 1999
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.
Dormant 9Business services 5Tech and media 5Finance 3Health and social care 2Property 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Academy Software Products LTD 4 shared directors
- Insource Analytics Limited 4 shared directors
- Insource Teams LTD 3 shared directors
- Sabre Investments LTD 2 shared directors
- Sabre Group Holdings Limited 2 shared directors
- Insource Elearning LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03835180 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1999 |
| Address | 4 SOUTHERN COURT, SOUTH STREET, READING, BERKSHIRE, RG1 4QS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
62012 - Business and domestic software development
Owned by (3) 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.
- Stephen John Aitken
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Graham Vernon Bennett
25-50% shares, 25-50% voting · notified 2016-04-06 - Jacqueline Sawyer
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Academy Software Products LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Insource Analytics Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Insource Teams LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-02 - Insource Elearning LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-07 - Gooroo Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-28 - Insource Technologies LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-11 - Himatix Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-28 - 1Nsource LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-16
Officers (8)
- Timothy Heinrich Eltze Director · appointed 2018
- Robert John Davenport Director · appointed 2018
- David Charles Tipple Director · appointed 2014
- Jacqueline Sawyer Secretary · appointed 1999
- Stephen John Aitken Director · appointed 1999
- Graham Vernon Bennett Director · appointed 1999
Show 2 former officers
- Samuel George Elliott Director · appointed 2020 · resigned 2024
- James Horsburgh Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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