Insights Business Holdings LTD
Company SC564025 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.
3 directors on the board
- Andrew Jonathan Lothian Director · appointed 2017
- Fiona Helen Logan Director · appointed 2018
- Richard Phillip Harley Clark Director · appointed 2017
Directors past 6 years
- Andrew Jonathan Lothian Director · appointed 2017
- Fiona Helen Logan Director · appointed 2018
- Richard Phillip Harley Clark Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Andrew Jonathan Lothian Director · appointed 2017
- Fiona Helen Logan Director · appointed 2018
- Richard Phillip Harley Clark Director · appointed 2017
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
- Insights Learning & Development Limited 2 shared directors
Connected through a shared director
- The Insights Group Limited 1 shared director
- The R&A Foundation 1 shared director
- Insights Learning & Development International (Emea) Limited 1 shared director
- The Entrepreneurial Scotland Foundation 1 shared director
- Entrepreneurial Scotland Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC564025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2017 |
| Address | TERRA NOVA, 3 EXPLORER ROAD, DUNDEE, DD2 1EG |
| 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.
- The Insights Group Limited
75-100% shares · notified 2017-04-24
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Insights Learning & Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20 - Insights Foundation
25-50% voting · notified 2020-01-16 - Vidatec LTD ceased 2024-02-02
75-100% shares, 75-100% voting · notified 2017-12-08
Officers (6)
- Fiona Helen Logan Director · appointed 2018
- Richard Phillip Harley Clark Director · appointed 2017
- Campbell John Scott Clark Secretary · appointed 2017
- Andrew Jonathan Lothian Director · appointed 2017
Show 2 former officers
- Greig Clark Johnston Director · appointed 2018 · resigned 2023
- Vivien Buchan Secretary · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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