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Company · London

Insight Analytics Solutions Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Insight Analytics Solutions Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Alan Henry Haywood 2023-2024 Director View profile
  2. Samantha Elizabeth Skerry 2023-2024 Director View profile
  3. Michael James Leonard 2022-2023 Director View profile
  4. Stephen David Cook 2021-2022 Director View profile
  5. Thomas James Grey 2021-2022 Director View profile
  6. Mary Siobhan Clarke 2020-2021 Director View profile
  7. Katherine Ring Ireland 2020-2023 Director View profile
  8. Duce Gotora 2020-2020 Director View profile
  9. David Ian Gilmour 2020-2021 Director View profile
  10. Alistair Richard Warwick 2020-2023 Director View profile
  11. Fiona Victoria Ryder 2018-2020 Director View profile
  12. Dr Siu Yun (Peter) Poon 2017-2020 Director View profile
  13. Bruce Hall 2017-2023 Director View profile
  14. Michele Fiorentino 2017-2017 Director View profile
  15. Andrew George Stephen Row 2017-2018 Director View profile
  16. Bryan Rabenau 2017-2020 Director View profile
  17. Rupert Poon 2016-2017 Director View profile
  18. Daniel Poon 2016-2017 Director View profile
  19. Andy Poon 2016-2017 Director View profile
  20. Sunbury Secretaries Limited 2020-2024 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
05/12/2016
Registered office
London

Ownership

Owned by (5) 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.

  • Andy Poon ceased 2017-02-09
    75-100% shares, 75-100% voting, appoints directors · notified 2016-12-05
  • Ventus Sensing Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-03-11
  • Romax Technology LTD. ceased 2020-02-14
    25-50% shares, 25-50% voting · notified 2017-02-09
  • Castrol Limited ceased 2020-09-11
    50-75% shares, 50-75% shares (firm) · notified 2017-02-09
  • BP Scale UP Factory Limited ceased 2024-03-11
    75-100% shares, 75-100% voting, appoints directors · notified 2020-02-14

Group

  1. Insight Analytics Solutions Holdings Limited is controlled by Andy Poon
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-05, ceased 2017-02-09 · source: Companies House PSC register

Ultimately controlled by Andy Poon.

2 other companies 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.

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.

3 directors on the board

2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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 4Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10510632
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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