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Governance Register

Company · Cardiff

INS-Prod LTD

Agents involved in the sale of a variety of goods

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

Network

The large node is INS-Prod LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Mathew Robert Liles 2023-2025 Director View profile
  2. Dr Joseph Lister Dicapite 2021-2021 Director View profile
  3. Ross David Phillip Grey 2021-2021 Director View profile
  4. Douglas John Lee 2020-2023 Director View profile
  5. David Alan Whiteley 2020-2023 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Agents involved in the sale of a variety of goods
Incorporated
06/08/2020
Registered office
Cardiff
Previous names
Farsight Health Limited (until 31/07/2023)
Farsight Ventures Limited (until 08/02/2021)

Ownership

Owned by (2) 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.

Group

  1. INS-Prod LTD is controlled by David Alan Whiteley
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2020-08-06, ceased 2022-01-18 · source: Companies House PSC register

Ultimately controlled by David Alan Whiteley.

8 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.

1 directors on the board

4.5y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
12796919
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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