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Companies/04809956

Insync Technology Limited

Manufacture of consumer electronics · Petersfield

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 50%, up to 75%

Notified 2023-02-15 · No cessation recorded

Source record 148496342
Show 5 ceased records
GH
Trust-related control: Shares: over 50%, up to 75%

Notified 2021-07-16 · Ceased 2023-02-15

Source record 144315520
RP
Mr Richard PorgesIndividual
Trust-related control: Shares: over 50%, up to 75%Firm-related control: Significant influence or control

Notified 2019-09-04 · Ceased 2021-07-16

Source record 136017297
BF
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-02-15

Source record 145230544
LH
Lee HuntIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-09-04

Source record 145230545
EH
Ewan HallIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-02-15

Source record 145232179

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
NQ
Nicholas QuattrominiCurrent director
Appointed 2026-09-16
+1 other
LH
Lee HuntCurrent director
Appointed 2022-07-01 · 4 yrs · Director
JT
James TaylorCurrent director
Appointed 2022-01-10 · 4 yrs · Managing Director
+3 others
JS
James ShepherdCurrent director
Appointed 2020-01-01 · 6 yrs · Chief Technology Officer
+2 others
BF
Barry FlannaghanCurrent director
Appointed 2003-06-25 · 23 yrs · Electronic Designer
+2 others
Show 17 historical appointments
BA
Brendon AllanResigned director
Resigned 2023-11-21 · 2 yrs · Software Engineer
AT
Adrian TurnerResigned director
Resigned 2021-11-26 · 1 yr · Engineer
RW
Robert WhitehouseResigned director
Resigned 2021-06-18 · 1 yr · Business Development Director
PG
Piers GoddenResigned director
Resigned 2020-12-18 · Business Development Director
DB
Daryl BlairResigned director
Resigned 2020-01-01 · Marketing Director
GC
Graham CradockResigned director
Resigned 2020-01-01 · Business Development Director
LH
Lee HuntResigned director
Resigned 2019-11-27 · 1 yr · Head Of Hardware
DB
Daniel BurgessResigned director
Resigned 2017-11-29 · 1 yr · Principal Engineer
TH
Tim HurrellResigned director
Resigned 2017-06-01 · 1 yr · Non-Executive
TF
Timothy FrenchResigned director
Resigned 2015-11-17 · 2 yrs · Electronics Engineer
PH
Paola HobsonResigned director
Resigned 2014-01-13 · 8 yrs · Business Development
CS
Charlotte SwantonResigned director
Resigned 2013-10-17 · 8 yrs · Operations Manager
JS
James ShepherdResigned director
Resigned 2013-10-17 · 2 yrs · Design Engineer
CF
Christine FlannaghanResigned secretary
Resigned 2003-06-25 · 15 yrs
DB
David BanksResigned director
Resigned 2003-06-25 · 13 yrs · Electronic Engineer
GS
Gordon ScottResigned director
Resigned 2003-06-25 · 3 yrs · Electronic Engineer
DK
David KitchenResigned director
Resigned 2003-06-25 · 22 yrs · Principal Software Engineer

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active