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Companies/10510632

Insight Analytics Solutions Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private 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 · 4 ceased
Ventus Sensing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-11 · No cessation recorded

Source record 119056233
Show 4 ceased records
Bp Scale Up Factory LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-14 · Ceased 2024-03-11

Source record 110344521
Romax Technology LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-09 · Ceased 2020-02-14

Source record 111039310
Castrol LimitedCorporate
Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%

Notified 2017-02-09 · Ceased 2020-09-11

Source record 118968640
AP
Andy PoonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-05 · Ceased 2017-02-09

Source record 106890260

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
CorpElemental Company Secretary LimitedCurrent secretary
Appointed 2024-08-20 · 2 yrs
+334 others
JS
John SpirtosCurrent director
Appointed 2024-03-11 · 2 yrs · Director
+1 other
DR
David RosemanCurrent director
Appointed 2024-03-11 · 2 yrs · Senior Managing Director
+2 others
JB
John BaileyCurrent director
Appointed 2024-03-11 · 2 yrs · Investor
+1 other
Show 20 historical appointments
SS
Samantha SkerryResigned director
Resigned 2023-09-02 · Oil Company Executive
AH
Alan HaywoodResigned director
Resigned 2023-09-02 · Company Director
ML
Michael James LeonardResigned director
Resigned 2022-01-27 · 1 yr · Company Director
TG
Thomas GreyResigned director
Resigned 2021-04-15 · Company Director
SC
Stephen CookResigned director
Resigned 2021-04-15 · 1 yr · Oil Company Executive
KI
Katherine IrelandResigned director
Resigned 2020-08-04 · 3 yrs · Company Director
AW
Alistair WarwickResigned director
Resigned 2020-05-04 · 3 yrs · Director
DG
Duce GotoraResigned director
Resigned 2020-05-04 · Director
DG
David GilmourResigned director
Resigned 2020-05-04 · Director
CorpSunbury Secretaries LimitedResigned secretary
Resigned 2020-02-14 · 4 yrs
FR
Fiona RyderResigned director
Resigned 2018-02-01 · 2 yrs · Chartered Accountant
SP
Siu PoonResigned director
Resigned 2017-04-28 · 2 yrs · None
BH
Bruce HallResigned director
Resigned 2017-04-04 · 6 yrs · Director
BR
Bryan RabenauResigned director
Resigned 2017-02-10 · 3 yrs · Director
MF
Michele FiorentinoResigned director
Resigned 2017-02-10 · Director
AR
Andrew RowResigned director
Resigned 2017-02-10 · Chartered Accountant
RP
Rupert PoonResigned director
Resigned 2016-12-14 · Director
DP
Daniel PoonResigned director
Resigned 2016-12-14 · Director
AP
Andy PoonResigned director
Resigned 2016-12-05 · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active