Insite Energy Holdings Limited
Company 07074586 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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rydon Construction Limited 2 shared directors
- Rydon Group Limited 2 shared directors
- Rydon Maintenance Limited 2 shared directors
- B.Yond Homes Limited 2 shared directors
- Rydon Regeneration Limited 2 shared directors
- Rydon Sutton Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07074586 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2009 |
| Address | LUXFORD PLACE, LOWER ROAD, FOREST ROW, EAST SUSSEX, RH18 5HE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Rydon Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Rydon Maintenance Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Rydon Holdings Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Mark Day Director · appointed 2016
- Mark Day Secretary · appointed 2014
- Robert Bond Director · appointed 2012
Show 6 former officers
- Justin Frederick Green Director · appointed 2016 · resigned 2019
- Antony David Wilkinson Director · appointed 2013 · resigned 2016
- Jeffrey David Henton Director · appointed 2012 · resigned 2014
- Peter Christoher Stevens Director · appointed 2012 · resigned 2016
- Anne Hall Director · appointed 2012 · resigned 2013
- Paul Timothy Wright Director · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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