Company · Petersfield
Insync Technology Limited
Manufacture of consumer electronics
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Brendon Mathew Allan 2023-2025 View profile
- Adrian Charles Turner 2021-2023 View profile
- Robert John Whitehouse 2021-2022 View profile
- Piers Jonathan Godden 2020-2020 View profile
- Daryl Peter Blair 2020-2020 View profile
- Graham William Cradock 2020-2020 View profile
- Daniel Paul Burgess 2017-2019 View profile
- Tim Hurrell 2017-2019 View profile
- Timothy James French 2015-2017 View profile
- Dr Paola Hobson 2014-2022 View profile
- Charlotte Ann Swanton 2013-2022 View profile
- David Melvyn Banks 2003-2017 View profile
- Gordon Paul Scott 2003-2006 View profile
- David Geoffrey Kitchen 2003-2025 View profile
- Christine Margaret Flannaghan 2003-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of consumer electronics; Other software publishing; Information technology consultancy activities
- Incorporated
- 25/06/2003
- Registered office
- Petersfield
Ownership
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
Group
- Insync Technology Limited
is controlled by Ewan Hall
Evidence
ceased 50-75% shares (trust) · notified 2016-04-06, ceased 2023-02-15 · source: Companies House PSC register
Ultimately controlled by Ewan Hall.
1 other company 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.
Financials
- Total assets
- £3,530,700
- Cash
- £1,179,768
- Employees
- 0.2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Barry Arthur Flannaghan Director · appointed 2003
- James Edward Shepherd Director · appointed 2013
- James Robert Taylor Director · appointed 2022
- Lee Antony Hunt Director · appointed 2022
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04809956
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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