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Who leads it
Previous officers 5
- Richard James Goodall 2019-2025 View profile
- William Henry Ollis 2010-2025 View profile
- David James Chadwick 2010-2025 View profile
- Andrew Simon Latimer 2010-2016 View profile
- Antony William Street 2010-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/11/2010
Ownership
Owned by (5) 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.
- David James Chadwick ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Andrew Simon Latimer ceased 2016-04-06
significant influence · notified 2016-04-06 - William Henry Ollis ceased 2016-04-06
significant influence · notified 2016-04-06 - Antony William Street ceased 2016-04-06
significant influence · notified 2016-04-06 - Product Licensing Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-01
Group
- Insofast Limited
is controlled by David James Chadwick
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David James Chadwick.
5 other companies 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.
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.
3 directors on the board
- Owen Michael Coyle Director · appointed 2025
- Desmond William Samuel Boyce Director · appointed 2025
- John Patrick Duffin Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Owen Michael Coyle Director · appointed 2025
- Desmond William Samuel Boyce Director · appointed 2025
- John Patrick Duffin Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07455797
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data