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Companies/08106383

Insider Technologies (Holdings) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2012Private 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 · 1 ceased
Eti-Net IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-03-01 · No cessation recorded

Source record 158476830
Show 1 ceased record
DC
Mr Dan CharronIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2026-03-01

Source record 159350440

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
DB
Donna BirkettCurrent secretary
Appointed 2026-05-01
AH
Andrew Donald HallCurrent director
Appointed 2025-12-01
JD
Jonathan DionneCurrent director
Appointed 2025-11-11 · Director
EH
Eric HattonCurrent director
Appointed 2025-04-30 · 1 yr · Ceo
+5 others
KG
Karl GilbankCurrent director
Appointed 2023-02-02 · 3 yrs · Director
+12 others
Show 10 historical appointments
AH
Andrew HallResigned director
Resigned 2015-10-16 · 1 yr · Director
DC
Dan CharronResigned director
Resigned 2015-10-16 · 10 yrs · Director
JB
John BycroftResigned director
Resigned 2015-04-01 · Company Director
MH
Mark HurleyResigned director
Resigned 2015-02-01 · Company Director
AM
Anthony MowattResigned director
Resigned 2012-08-16 · 3 yrs · None
PC
Paul CashmoreResigned director
Resigned 2012-08-16 · 3 yrs · Technical Director
MJ
Michael JohnsResigned director
Resigned 2012-08-16 · 2 yrs · None
GM
Gerard MurphyResigned director
Resigned 2012-08-16 · 2 yrs · None
RL
Richard LaunderResigned director
Resigned 2012-08-16 · 3 yrs · None
IC
Ian CameronResigned director
Resigned 2012-06-14 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active