Insite Holdco Limited
Company 09107226 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.
6 directors on the board
- Terry Tong Director · appointed 2024
- Andrew Peter Roberts Director · appointed 2018
- Nia Lloyd Syson Director · appointed 2020
- Dean Lockhart Director · appointed 2025
- Peter Ellis Tuch Director · appointed 2014
- Michael Andrew Button Director · appointed 2015
Directors past 6 years
- Andrew Peter Roberts Director · appointed 2018
- Nia Lloyd Syson Director · appointed 2020
- Peter Ellis Tuch Director · appointed 2014
- Michael Andrew Button Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Andrew Peter Roberts Director · appointed 2018
- Nia Lloyd Syson Director · appointed 2020
- Dean Lockhart Director · appointed 2025
Portfolio (3)
- Terry Tong Director · appointed 2024
- Peter Ellis Tuch Director · appointed 2014
- Michael Andrew Button Director · appointed 2015
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 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.
Related organisations
- Boxed Management Services Limited 2 shared directors
- Boxed Energy Limited 2 shared directors
- FCS Trading Limited 2 shared directors
- Boxed Esco Services Limited 2 shared directors
- Boxed Light Holdings Limited 2 shared directors
- Boxed Heat Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09107226 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/2014 |
| Address | STUDIO 4 STUARTS HOUSE, ST. JOHNS STREET, PETERBOROUGH, PE1 5DD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) 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.
- Nia Lloyd Syson
25-50% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10031909
25-50% shares · notified 2016-04-06 - Insite Energy Limited
25-50% shares, 25-50% voting · notified 2016-06-30
Officers (7)
- Dean Lockhart Director · appointed 2025
- Terry Tong Director · appointed 2024
- Nia Lloyd Syson Director · appointed 2020
- Andrew Peter Roberts Director · appointed 2018
- Michael Andrew Button Director · appointed 2015
- Peter Ellis Tuch Director · appointed 2014
Show 1 former officer
- Gareth Owen Jones Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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