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Company · London

Insig AI PLC

Data processing, hosting and related activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Insig AI PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Colm Mcveigh 2021-2024 Director View profile
  2. Peter Lee Rutter 2021-2021 Director View profile
  3. Warren Paul Pearson 2021-2024 Director View profile
  4. John Christopher Murray 2020-2023 Director View profile
  5. Matthew Todd Farnum-Schneider 2019-2021 Director View profile
  6. David John Coldbeck 1999-2021 Director View profile
  7. John Zucker 1999-2021 Director View profile
  8. Richard Lawrence Owen 1999-2020 Director View profile
  9. Emma Boorman 2021-2022 Secretary View profile
  10. Ashley Michelle Humphrey 2021-2021 Secretary View profile
  11. David Hillel 2006-2021 Secretary View profile
  12. David William Meddings 1999-2006 Secretary View profile
  13. Geoffrey Michael Simmonds 1999-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Data processing, hosting and related activities
Incorporated
19/11/1999
Registered office
London
Previous names
Catena Group PLC (until 07/05/2021)
Ultimate Sports Group PLC (until 17/02/2020)
Westside Investments PLC (until 29/10/2015)
Westside Acquisitions PLC (until 29/12/2011)

Ownership

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.

Group

  1. Insig AI PLC is controlled by Richard Philip Bernstein
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2020-10-05, ceased 2021-05-10 · source: Companies House PSC register

Ultimately controlled by Richard Philip Bernstein.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

4.1y median 4.6y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03882621
Status
Active
Type
Public Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data