INSIGHT GROUP LIMITED -
Company Profile | Company Filings |
Overview
INSIGHT GROUP LIMITED is a Private Limited Company from and has the status: Active.
INSIGHT GROUP LIMITED was incorporated 125 years ago on 29/06/1898 and has the registered number: 00057993. The accounts status is GROUP and accounts are next due on 30/09/2024.
INSIGHT GROUP LIMITED was incorporated 125 years ago on 29/06/1898 and has the registered number: 00057993. The accounts status is GROUP and accounts are next due on 30/09/2024.
INSIGHT GROUP LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14 GROSVENOR PLACE
SW1X 7HH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEREK IVOL DAVID HOWIE | Apr 1965 | British | Director | 1996-10-30 | CURRENT |
MISS JILLIAN KATHLEEN GATTRELL | Dec 1969 | British | Director | 2022-02-22 | CURRENT |
MR DEREK IVOL DAVID HOWIE | Apr 1965 | British | Secretary | 1995-01-17 | CURRENT |
MR PAUL JAMES COLEMAN | May 1951 | British | Director | 1991-11-21 UNTIL 1994-10-07 | RESIGNED |
HOWARD MAXWELL GIBB | Jul 1950 | British | Secretary | 1994-10-07 UNTIL 1995-01-17 | RESIGNED |
MR TERENCE WILLIAM GODFRAY | Mar 1943 | British | Secretary | RESIGNED | |
HOWARD MAXWELL GIBB | Jul 1950 | British | Director | 1995-01-09 UNTIL 1997-09-01 | RESIGNED |
MICHAEL TOLLMAN | Nov 1961 | South African | Director | 1994-10-07 UNTIL 2002-07-15 | RESIGNED |
DAVID DARGAVILLE HOSKING | Jul 1953 | British | Director | 1994-10-07 UNTIL 1997-06-02 | RESIGNED |
MR DAVID BRUCE HAMMOND | Mar 1945 | British | Director | RESIGNED | |
BENJAMIN ROBIN HALL | Aug 1971 | British | Director | 2018-02-19 UNTIL 2022-02-22 | RESIGNED |
MR TERENCE WILLIAM GODFRAY | Mar 1943 | British | Director | 1994-08-12 UNTIL 1994-10-07 | RESIGNED |
MICHAEL THOMAS DREWELL | Aug 1962 | Australian | Director | 1997-06-02 UNTIL 1997-09-24 | RESIGNED |
MRS ANNALIESA CHAPMAN | Mar 1973 | British | Director | 2011-10-13 UNTIL 2018-02-19 | RESIGNED |
MR KEVIN RICHARD BUNNEY | Jan 1963 | British | Director | 2008-05-01 UNTIL 2011-10-13 | RESIGNED |
JOHN STEPHEN BOULDING | Feb 1955 | British | Director | 1997-09-24 UNTIL 2008-05-01 | RESIGNED |
PETER JOHN WELLS | Sep 1942 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Insight Travel Group Limited | 2023-01-01 | Guernsey | Ownership of shares 75 to 100 percent | |
Ms Victoria Tollman O'Hana | 2016-04-06 - 2023-08-23 | 2/1963 | Ownership of shares 50 to 75 percent |