Inspec Solutions LTD
Company 03835537 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.
5 directors on the board
- Gareth Wynne Davies Director · appointed 2026
- Simon Michael Close Director · appointed 2025
- Andrew Ian Mills Director · appointed 2025
- Timothy Peter Maclaren Director · appointed 2026
- Andrew Stephens Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Gareth Wynne Davies Director · appointed 2026
- Simon Michael Close Director · appointed 2025
- Andrew Ian Mills Director · appointed 2025
- Timothy Peter Maclaren Director · appointed 2026
- Andrew Stephens Director · appointed 2026
Left in the last 12 months
- George Elliott Nicholson Director · appointed 2022 · resigned 2025
- Brian Leslie Quarendon Director · appointed 2022 · resigned 2025
- John Paul Morgan Director · appointed 2022 · 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.
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
- Industrial Technology Systems Limited 5 shared directors
Connected through a shared director
- Corporate Consulting Services Limited 1 shared director
- NOF Energy LTD 1 shared director
- Bestem Limited 1 shared director
- Nicholas Matthews Limited 1 shared director
- Command Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03835537 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1999 |
| Address | THE IRONWORKS, UNIT 7 NORFOLK BRIDGE BUSINESS PARK, FOLEY STREET, SHEFFIELD, S4 7YW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Mark Ritson ceased 2022-06-27
25-50% shares, significant influence · notified 2016-08-25 - confirmed: also a director of this company - Justin Noel Hall ceased 2022-06-27
25-50% shares, 25-50% voting · notified 2016-08-25 - ITS Operating Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-15 - Ideso Group LTD ceased 2025-08-15
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Inspec Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-27
Officers (12)
- Gareth Wynne Davies Director · appointed 2026
- Timothy Peter Maclaren Director · appointed 2026
- Andrew Stephens Director · appointed 2026
- Simon Michael Close Director · appointed 2025
- Andrew Ian Mills Director · appointed 2025
Show 7 former officers
- George Elliott Nicholson Director · appointed 2022 · resigned 2025
- Brian Leslie Quarendon Director · appointed 2022 · resigned 2025
- John Paul Morgan Director · appointed 2022 · resigned 2025
- Kevin Peter Mulligan Director · appointed 2013 · resigned 2023
- Justin Noel Hall Director · appointed 2000 · resigned 2022
- Mark Ritson Secretary · appointed 1999 · resigned 2024
- Steven Anthony Brandreth Director · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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