Insightsoftware UK LTD
Company 04285573 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.
2 directors on the board
- Mary Elizabeth Fichter Director · appointed 2026
- Edward John Dillon Director · appointed 2024
1y median 1y
average tenure
1.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Mary Elizabeth Fichter Director · appointed 2026
Portfolio (1)
- Edward John Dillon Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- John Lawlor Director · appointed 2023 · resigned 2026
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 10
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
- Insightsoftware UK Trading LTD 1 shared director
- Magnitude Software UK Limited 1 shared director
- Care IT Services Limited 1 shared director
- Agility Multichannel Limited 1 shared director
- Longview Holding UK Limited 1 shared director
- Longview Holding UK 3 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04285573 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2001 |
| Address | 2 KINGDOM STREET, SUITE 1A, PADDINGTON CENTRAL, LONDON, W2 6BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development62020 - Information technology consultancy activities62030 - Computer facilities management activities62090 - Other information technology service 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.
- Longview Holding UK 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Legerity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-15 - 12969405
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-14 - Vizlib LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-24 - Care IT Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31
Officers (27)
- Mary Elizabeth Fichter Director · appointed 2026
- Edward John Dillon Director · appointed 2024
Show 25 former officers
- John Lawlor Director · appointed 2023 · resigned 2026
- James A Triandiflou Director · appointed 2020 · resigned 2023
- David Michael Woodworth Director · appointed 2020 · resigned 2024
- Michael Scott Lipps Director · appointed 2020 · resigned 2020
- Anne Mcgoldrick Director · appointed 2019 · resigned 2020
- Jerome Jon Dolinsky Director · appointed 2017 · resigned 2020
- Wilkinson, Michael Edward, Mr. Director · appointed 2015 · resigned 2020
- Eric Hinkle Director · appointed 2014 · resigned 2017
- John Power Director · appointed 2014 · resigned 2017
- Grant Bennett Schachter Director · appointed 2014 · resigned 2020
- Willem-Hein Van Noort Secretary · appointed 2012 · resigned 2013
- Krijn Erik Van Der Meijden Director · appointed 2012 · resigned 2014
- Exact Management BV Corporate-director · appointed 2010 · resigned 2014
- Max Jan Timmer Director · appointed 2010 · resigned 2012
- Erica Albertine Jansen Secretary · appointed 2008 · resigned 2012
- Cornelis Petrus Vermonden Director · appointed 2008 · resigned 2010
- Jamie Stewart Director · appointed 2008 · resigned 2010
- Clive Coningsby Jefferies Secretary · appointed 2006 · resigned 2008
- David Murray Director · appointed 2006 · resigned 2008
- Mark Edward Burton Director · appointed 2006 · resigned 2008
- Richard William Faraday Simpson Director · appointed 2004 · resigned 2005
- Baldhir Singh Mattu Director · appointed 2001 · resigned 2006
- William Harvey Johnson Director · appointed 2001 · resigned 2002
- David Julian Williams Secretary · appointed 2001 · resigned 2006
- Lesley Cheryl Whithair Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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