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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BCA SMART PREPARED LIMITED FARNHAM Dissolved... DORMANT 74990 - Non-trading company
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OMEGA FINANCE COMPANY LIMITED(THE) FARNHAM Dissolved... DORMANT 99999 - Dormant Company
BCA SMART REPAIRS LIMITED FARNHAM Dissolved... DORMANT 74990 - Non-trading company
ADT FIRE AND SECURITY PLC SUNBURY ON THAMES Active FULL 96090 - Other service activities n.e.c.
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JOHNSON CONTROLS CAPITAL UK LTD SUNBURY ON THAMES Active DORMANT 70100 - Activities of head offices
ACTRON U.K. LIMITED NEWBURY Dissolved... DORMANT 74990 - Non-trading company
ADT (UK) LIMITED SUNBURY ON THAMES Dissolved... FULL 70100 - Activities of head offices
SHEPTON HOLDINGS LIMITED SUNBURY ON THAMES Active FULL 74990 - Non-trading company
02687567 SHEFFIELD Dissolved... FULL 7415 - Holding Companies including Head Offices
S.C.I. COMMUNICATION SERVICES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 61300 - Satellite telecommunications activities

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BLUEBERRY EDTECH LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
HAIR FULL CYCLE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
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