Insanity Group Limited
Company 09712931 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.
4 directors on the board
- Andrew Paul Varley Director · appointed 2015
- Isobel Mary Ducker-Lloyd Director · appointed 2024
- Helen Robinson Director · appointed 2017
- Christopher Parker Director · appointed 2017
Directors past 6 years
- Andrew Paul Varley Director · appointed 2015
- Helen Robinson Director · appointed 2017
- Christopher Parker Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Christopher Parker Director · appointed 2017
Portfolio (3)
- Andrew Paul Varley Director · appointed 2015
- Isobel Mary Ducker-Lloyd Director · appointed 2024
- Helen Robinson Director · appointed 2017
Left in the last 12 months
- Laura Edwards Director · appointed 2024 · 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.
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
- Insanity Talent Management Limited 2 shared directors
- Annex97 Limited 2 shared directors
- Insanity Records Limited 2 shared directors
- Insanity Publishing Limited 2 shared directors
- Insanity Studios LTD 2 shared directors
Connected through a shared director
- Speakerbox Media Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09712931 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2015 |
| Address | 27 MORTIMER STREET, LONDON, W1T 3BL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Andrew Paul Varley
50-75% shares · notified 2016-07-30
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Insanity Talent Management Limited
75-100% shares · notified 2016-04-06 - Insanity Records Limited
75-100% shares · notified 2016-04-06 - Insanity Studios LTD
75-100% shares · notified 2016-04-06 - Insanity Publishing Limited
75-100% shares · notified 2016-04-06 - Annex97 Limited
75-100% shares · notified 2016-04-06 - 7980 Management LTD
75-100% shares · notified 2018-03-19
Officers (7)
- Isobel Mary Ducker-Lloyd Director · appointed 2024
- Helen Robinson Director · appointed 2017
- Christopher Parker Director · appointed 2017
- Andrew Paul Varley Director · appointed 2015
Show 3 former officers
- Laura Edwards Director · appointed 2024 · resigned 2025
- Simon Read Director · appointed 2020 · resigned 2024
- Kirsty Rebecca Williams Director · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
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