Inspired Thinking Group Holdings Limited
Company 06830117 Active
Connected board network
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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.
3 directors on the board
- Cormac Bernard O'Shea Director · appointed 2025
- Raju Shah Director · appointed 2025
- Andrew Swinand Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Cormac Bernard O'Shea Director · appointed 2025
- Raju Shah Director · appointed 2025
- Andrew Swinand Director · appointed 2024
Left in the last 12 months
- Jack Philip Sleigh Director · appointed 2023 · 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.
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.
Related organisations
- Inspired Thinking Group (ITG) Limited 3 shared directors
- Intrepia LTD 3 shared directors
- Picasso Midco 1 Limited 3 shared directors
- Picasso Midco 2 Limited 3 shared directors
- Picasso Bidco Limited 3 shared directors
- Picasso Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06830117 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2009 |
| Address | UNIT 315 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, WEST MIDLANDS, B24 9FD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
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.
- Picasso Topco Limited
significant influence · notified 2022-03-21
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06705135
75-100% shares · notified 2016-04-06 - 07149590
75-100% shares · notified 2016-04-06 - ITG (London) Limited
75-100% shares · notified 2016-04-06 - Inspired Thinking Group (ITG) Limited
75-100% shares, 75-100% voting · notified 2016-05-10 - Intrepia LTD
75-100% shares · notified 2018-04-26 - ITG Connect Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-13 - Emerald Thinking Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-23
Officers (10)
- Raju Shah Director · appointed 2025
- Cormac Bernard O'Shea Director · appointed 2025
- Andrew Swinand Director · appointed 2024
Show 7 former officers
- Jack Philip Sleigh Director · appointed 2023 · resigned 2025
- Mark Alexander Lovett Director · appointed 2012 · resigned 2023
- Mike Fox Director · appointed 2010 · resigned 2012
- Peter Clarke Director · appointed 2010 · resigned 2014
- Simon Christopher Ward Director · appointed 2009 · resigned 2024
- Mark Alexander Lockley Director · appointed 2009 · resigned 2010
- Gavin George Cumming Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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