Network
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Who leads it
Previous officers 9
- Peter Ian Tyler 2024-2025 View profile
- Christina Michelle Adlington 2023-2025 View profile
- Michael Stuart Thomas 2021-2024 View profile
- Timothy Peter Monks 2020-2025 View profile
- Stephan Emilov Gueorguiev 2020-2024 View profile
- Andrew Bloxam 2019-2020 View profile
- Craig Davey 2015-2025 View profile
- Ben William Adeline 2013-2026 View profile
- Oliver Martin 2013-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/11/2013
Ownership
Owned by (4) 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.
- Ben William Adeline ceased 2026-04-30
significant influence · notified 2016-04-06 - Oliver Martin ceased 2026-02-13
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Craig Davey ceased 2025-07-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Foresight Fund Managers Limited ceased 2019-08-01
25-50% shares, 25-50% voting · notified 2019-07-25
Group
- Insphere LTD
is controlled by Ben William Adeline
Evidence
ceased significant influence · notified 2016-04-06, ceased 2026-04-30 · source: Companies House PSC register
Ultimately controlled by Ben William Adeline.
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
- Net assets
- £1,616,876
- Total assets
- £1,677,552
- Cash
- £1,141,425
- Employees
- 18
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
10 grants · £1,144,924 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £725,334 (7 grants)
- Department for Science, Innovation and Technology · £419,591 (3 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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.
2 directors on the board
- Timothy House Director · appointed 2024
- Bryan Lloyd Taylor Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Timothy House Director · appointed 2024
- Bryan Lloyd Taylor Director · appointed 2025
Left in the last 12 months
- Ben William Adeline Director · appointed 2013 · resigned 2026
- Oliver Martin Director · appointed 2013 · resigned 2026
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
- 08769144
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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