Insight Analytics Solutions Holdings Limited
Company 10510632 Active
Connected board network
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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.
3 directors on the board
- David Gregory Roseman Director · appointed 2024
- John Benjamin Bailey Director · appointed 2024
- John Basil Spirtos Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- David Gregory Roseman Director · appointed 2024
- John Benjamin Bailey Director · appointed 2024
- John Basil Spirtos Director · appointed 2024
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.
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
- Ventus Sensing Limited 3 shared directors
Connected through a shared director
- Ochenta Property Limited 1 shared director
- Philippines OSW Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10510632 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2016 |
| Address | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Insight Analytics Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-05 - BP Scale UP Factory Limited ceased 2020-08-19
75-100% shares, 75-100% voting, significant influence · notified 2020-08-19
Officers (23)
- David Gregory Roseman Director · appointed 2024
- John Benjamin Bailey Director · appointed 2024
- John Basil Spirtos Director · appointed 2024
Show 20 former officers
- Alan Henry Haywood Director · appointed 2023 · resigned 2024
- Samantha Elizabeth Skerry Director · appointed 2023 · resigned 2024
- Michael James Leonard Director · appointed 2022 · resigned 2023
- Stephen David Cook Director · appointed 2021 · resigned 2022
- Thomas James Grey Director · appointed 2021 · resigned 2022
- Mary Siobhan Clarke Director · appointed 2020 · resigned 2021
- Katherine Ring Ireland Director · appointed 2020 · resigned 2023
- Duce Gotora Director · appointed 2020 · resigned 2020
- David Ian Gilmour Director · appointed 2020 · resigned 2021
- Alistair Richard Warwick Director · appointed 2020 · resigned 2023
- Sunbury Secretaries Limited Corporate-secretary · appointed 2020 · resigned 2024
- Ryder, Fiona Victoria, Mrs. Director · appointed 2018 · resigned 2020
- Poon, Siu Yun (Peter), Dr Director · appointed 2017 · resigned 2020
- Bruce Hall Director · appointed 2017 · resigned 2023
- Michele Fiorentino Director · appointed 2017 · resigned 2017
- Andrew George Stephen Row Director · appointed 2017 · resigned 2018
- Bryan Rabenau Director · appointed 2017 · resigned 2020
- Rupert Poon Director · appointed 2016 · resigned 2017
- Daniel Poon Director · appointed 2016 · resigned 2017
- Andy Poon Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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