Insig AI PLC
Company 03882621 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.
4 directors on the board
- Richard Quentin Mortimer Cooper Director · appointed 2022
- John Frederick Wilson Director · appointed 2024
- Richard Philip Bernstein Director · appointed 2021
- Steven Wallace Cracknell Director · appointed 2021
4.1y median 4.6y
average tenure
5.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Richard Quentin Mortimer Cooper Director · appointed 2022
- John Frederick Wilson Director · appointed 2024
- Richard Philip Bernstein Director · appointed 2021
- Steven Wallace Cracknell Director · appointed 2021
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.
Business services 4Professional services 3Finance 1Manufacturing 1Other services 1Property 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.
Connected through a shared director
- Volex PLC 1 shared director
- Eurovestech PLC 1 shared director
- H-Power PLC 1 shared director
- Share & Share Alike Limited 1 shared director
- Luclem Estates and Advisory LTD 1 shared director
- Insig Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03882621 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 19/11/1999 |
| Address | 6 HEDDON STREET, LONDON, W1B 4BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
63110 - Data processing, hosting and related activities
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.
- Richard Philip Bernstein ceased 2021-05-10
25-50% shares, 25-50% voting · notified 2020-10-05
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Westside Sports Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Insig Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-10 - 11969285
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-23
Officers (18)
- John Frederick Wilson Director · appointed 2024
- Richard Quentin Mortimer Cooper Director · appointed 2022
- Westend Corporate LLP Corporate-secretary · appointed 2022
- Richard Philip Bernstein Director · appointed 2021
- Steven Wallace Cracknell Director · appointed 2021
Show 13 former officers
- Colm Mcveigh Director · appointed 2021 · resigned 2024
- Emma Boorman Secretary · appointed 2021 · resigned 2022
- Ashley Michelle Humphrey Secretary · appointed 2021 · resigned 2021
- Peter Lee Rutter Director · appointed 2021 · resigned 2021
- Warren Paul Pearson Director · appointed 2021 · resigned 2024
- Murray, John Christopher, Mr. Director · appointed 2020 · resigned 2023
- Matthew Todd Farnum-Schneider Director · appointed 2019 · resigned 2021
- David Hillel Secretary · appointed 2006 · resigned 2021
- David William Meddings Secretary · appointed 1999 · resigned 2006
- David John Coldbeck Director · appointed 1999 · resigned 2021
- John Zucker Director · appointed 1999 · resigned 2021
- Geoffrey Michael Simmonds Secretary · appointed 1999 · resigned 2019
- Richard Lawrence Owen Director · appointed 1999 · resigned 2020
Directors and officers on the Companies House record, current and former.
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