Insanely Great Limited
Company 07778900 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.
- Jigsaw24 Limited 3 shared directors
- Insanely Great Company Limited 3 shared directors
- Insanely Great Holdings Limited 3 shared directors
- Jigsaw Systems Limited 2 shared directors
- Puzzle Palace Properties Limited 2 shared directors
- Nottingham University Hospitals Charity 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07778900 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2011 |
| Address | C/O JIGSAW24, THE OLD MILL HIGH CHURCH STREET, NEW BASFORD, NTTINGHAM, NOTTS, NG7 7JA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Insanely Great Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Martin Anthony Balaam ceased 2018 British
ownership of shares 25-50% - Northedge Capital Llp ceased 2018
voting rights 50-75%
Officers (13)
- Robin Frank Hicking Director · appointed 2021
- Roger Keith Whittle Director · appointed 2013
- John Richard Hal Hughes Director · appointed 2013
Show 10 former officers
- Matthew James Farrow Director · appointed 2019 · resigned 2020
- Andrew Merrick Skinner Director · appointed 2017 · resigned 2018
- Iain Fraser Ferguson Director · appointed 2015 · resigned 2018
- Grant Rostron Berry Director · appointed 2013 · resigned 2016
- Thomas James Rowley Director · appointed 2013 · resigned 2017
- Ashvin Rao Pathak Director · appointed 2013 · resigned 2014
- Martin Anthony Balaam Director · appointed 2011 · resigned 2018
- Heatons Secretaries Limited Corporate-secretary · appointed 2011 · resigned 2011
- James Christy Truscott Director · appointed 2011 · resigned 2011
- Heatons Director Limited Corporate-director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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