Paninsight LTD
Company 08910746 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
7 directors on the board
- Gavin John Chadwick Director · appointed 2021
- Deborah Nichole Hudson Director · appointed 2014
- Martin Harry Port Director · appointed 2025
- Philip John Normington Director · appointed 2019
- Charlotte Ann Bailey Director · appointed 2019
- Craig Wilkinson Director · appointed 2019
- John Michael Lord Director · appointed 2024
5.8y median 6.6y
average tenure
12.4y
longest tenure
Directors past 6 years
- Deborah Nichole Hudson Director · appointed 2014
- Philip John Normington Director · appointed 2019
- Charlotte Ann Bailey Director · appointed 2019
- Craig Wilkinson Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Philip John Normington Director · appointed 2019
Portfolio (6)
- Gavin John Chadwick Director · appointed 2021
- Deborah Nichole Hudson Director · appointed 2014
- Martin Harry Port Director · appointed 2025
- Charlotte Ann Bailey Director · appointed 2019
- Craig Wilkinson Director · appointed 2019
- John Michael Lord Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Kenneth Robert Miller Director · appointed 2014 · 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.
Finance 15Professional services 5Tech and media 5Business services 4Manufacturing 3Agriculture 1Dormant 1Other services 1
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 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.
Connected through a shared director
- Northern Venture Trust PLC 1 shared director
- Gorilla Tech Capital Limited 1 shared director
- B & S Bailiff Services Limited 1 shared director
- Bgrp Limited 1 shared director
- Shackleton Ventures Limited 1 shared director
- CIO Connect Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08910746 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2014 |
| Address | CONCORDIA WORKS 3RD FLOOR, 30 SOVEREIGN STREET, LEEDS, LS1 4BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development63110 - Data processing, hosting and related activities63990 - Other information service activities n.e.c.
Owned by (7) 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.
- Michael Patrick Cripps ceased 2017-12-21
25-50% shares · notified 2016-04-06 - Michael Patrick Cripps ceased 2019-11-25
25-50% shares · notified 2019-03-28 - British Smaller Companies VCT PLC
25-50% shares, 25-50% voting · notified 2025-07-07 - British Smaller Companies VCT2 PLC ceased 2019-11-25
25-50% shares, 25-50% voting, appoints directors · notified 2019-11-25 - YFM Equity Partners Growth II LP ceased 2019-11-25
25-50% shares, 25-50% voting, appoints directors · notified 2019-11-25 - British Smaller Companies VCT PLC ceased 2019-11-25
25-50% shares, 25-50% voting, appoints directors · notified 2019-11-25 - YFM Private Equity Limited ceased 2019-11-25
significant influence · notified 2019-11-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Panintelligence Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Martin Harry Port Director · appointed 2025
- John Michael Lord Director · appointed 2024
- Gavin John Chadwick Director · appointed 2021
- Philip John Normington Director · appointed 2019
- Craig Wilkinson Director · appointed 2019
- Charlotte Ann Bailey Director · appointed 2019
- Deborah Nichole Hudson Director · appointed 2014
Show 7 former officers
- Michael David Clarke Director · appointed 2019 · resigned 2021
- Howard Ashley Bell Director · appointed 2019 · resigned 2024
- Sara Parker Director · appointed 2019 · resigned 2019
- Zandra Lee Moore Director · appointed 2014 · resigned 2025
- Kenneth Robert Miller Director · appointed 2014 · resigned 2025
- Peter Ronald Constance Director · appointed 2014 · resigned 2019
- Michael Patrick Cripps Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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