Insync Technology Limited
Company 04809956 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Barry Arthur Flannaghan Director · appointed 2003
- James Edward Shepherd Director · appointed 2013
- James Robert Taylor Director · appointed 2022
- Lee Antony Hunt Director · appointed 2022
11.1y median 8.6y
average tenure
23.1y
longest tenure
Directors past 6 years
- Barry Arthur Flannaghan Director · appointed 2003
- James Edward Shepherd Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Lee Antony Hunt Director · appointed 2022
Portfolio (3)
- Barry Arthur Flannaghan Director · appointed 2003
- James Edward Shepherd Director · appointed 2013
- James Robert Taylor Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Brendon Mathew Allan Director · appointed 2023 · resigned 2025
- David Geoffrey Kitchen Director · appointed 2003 · 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.
Arts and leisure 1Business services 1Manufacturing 1Tech and media 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- The Coultershaw Trust 1 shared director
- Manor Farm (Denvilles) Management Company Limited 1 shared director
- Yonet Telecom LTD 1 shared director
- Burton Mill Hydro LTD 1 shared director
- Insync Technology Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04809956 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2003 |
| Address | TILBROOK HOUSE, GRENEHURST WAY, PETERSFIELD, HAMPSHIRE, GU31 4AZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62020 - Information technology consultancy activities
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.
- Ewan Hall ceased 2023-02-15
50-75% shares (trust) · notified 2016-04-06 - Garry Michael Heather ceased 2023-02-15
50-75% shares (trust) · notified 2021-07-16 - Insync Technology Trustees Limited
50-75% shares · notified 2023-02-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10816295
75-100% shares · notified 2017-06-13
Officers (19)
- Lee Antony Hunt Director · appointed 2022
- James Robert Taylor Director · appointed 2022
- James Edward Shepherd Director · appointed 2013
- Barry Arthur Flannaghan Director · appointed 2003
Show 15 former officers
- Brendon Mathew Allan Director · appointed 2023 · resigned 2025
- Adrian Charles Turner Director · appointed 2021 · resigned 2023
- Robert John Whitehouse Director · appointed 2021 · resigned 2022
- Piers Jonathan Godden Director · appointed 2020 · resigned 2020
- Daryl Peter Blair Director · appointed 2020 · resigned 2020
- Graham William Cradock Director · appointed 2020 · resigned 2020
- Daniel Paul Burgess Director · appointed 2017 · resigned 2019
- Tim Hurrell Director · appointed 2017 · resigned 2019
- Timothy James French Director · appointed 2015 · resigned 2017
- Hobson, Paola, Dr Director · appointed 2014 · resigned 2022
- Charlotte Ann Swanton Director · appointed 2013 · resigned 2022
- David Melvyn Banks Director · appointed 2003 · resigned 2017
- Christine Margaret Flannaghan Secretary · appointed 2003 · resigned 2019
- Gordon Paul Scott Director · appointed 2003 · resigned 2006
- David Geoffrey Kitchen Director · appointed 2003 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record