Insight Group Limited

Company Name	Insight Group Limited
Directors	Derek Ivol David Howie and Jillian Kathleen Gattrell
Company Status	Active
Company Number	00057993
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Derek Ivol David Howie
Nationality	British
Status	Current
Appointed	17 January 1995(93 years, 1 month after company formation)
Appointment Duration	29 years, 3 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	14 Grosvenor Place London SW1X 7HH

Director Name	Mr Derek Ivol David Howie
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 October 1996(94 years, 11 months after company formation)
Appointment Duration	27 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Grosvenor Place London SW1X 7HH

Director Name	Ms Jillian Kathleen Gattrell
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 February 2022(120 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Operations Director
Country of Residence	England
Correspondence Address	14 Grosvenor Place London SW1X 7HH

Director Name	Peter John Wells
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(89 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 October 1994)
Role	Company Director
Correspondence Address	19-21 Denmark Street Wokingham Berkshire RG11 2QX

Director Name	Dr David Bruce Hammond
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(89 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 December 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Court Hall Place Lane Burchetts Green Maidenhead Berkshire SL6 6QY

Secretary Name	Terence William Godfray
Nationality	British
Status	Resigned
Appointed	27 August 1991(89 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 October 1994)
Role	Company Director
Correspondence Address	Prospect House The Broadway Farnham Common Slough Berkshire SL2 3PQ

Director Name	Paul James Coleman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(89 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 October 1994)
Role	Company Director
Correspondence Address	Broadlands Churchill Drive Knotty Green Beaconsfield Buckinghamshire HP9 2TJ

Director Name	Terence William Godfray
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(92 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 October 1994)
Role	Company Director
Correspondence Address	Prospect House The Broadway Farnham Common Slough Berkshire SL2 3PQ

Director Name	Michael Tollman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	07 October 1994(92 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 July 2002)
Role	Accountant
Correspondence Address	No 1 Mizzentop 10 Mizzentop Road Hamilton Warwick Wk06

Director Name	David Dargaville Hosking
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(92 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 June 1997)
Role	Tour Operator
Correspondence Address	19 Rue De La Capite 1223 Cologny Geneva Switzerland

Secretary Name	Howard Maxwell Gibb
Nationality	British
Status	Resigned
Appointed	07 October 1994(92 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 17 January 1995)
Role	Company Director
Correspondence Address	8 Haylie Gardens Largs Ayrshire KA30 8EN Scotland

Director Name	Howard Maxwell Gibb
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(93 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 1997)
Role	Managing Director
Correspondence Address	3 Woodlands Cottages St Monicas Road Tadworth Surrey KT20 6ET

Director Name	Michael Thomas Drewell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 June 1997(95 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 September 1997)
Role	Managing Director
Correspondence Address	4 Palgrave Road Stamford Brook London Sw12

Director Name	John Stephen Boulding
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(95 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 May 2008)
Role	Managing Director
Correspondence Address	87 Lait House 1 Albermarle Road Beckenham Kent BR3 5LP

Director Name	Mr Kevin Richard Bunney
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(106 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 October 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Grosvenor Place London SW1X 7HH

Director Name	Mrs Annaliesa Chapman
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(109 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 February 2018)
Role	HR Director
Country of Residence	England
Correspondence Address	14 Grosvenor Place London SW1X 7HH

Director Name	Mr Benjamin Robin Hall
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2018(116 years, 3 months after company formation)
Appointment Duration	4 years (resigned 22 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Grosvenor Place London SW1X 7HH

Contact

Website	insightgroup.co.uk
Email address	[email protected]
Telephone	01343 522940
Telephone region	Elgin

Location

Registered Address	14 Grosvenor Place London SW1X 7HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

10.8m at £1	Insight Travel Group LTD 97.39% Ordinary
242.4k at £1	Wine Investments LTD 2.19% Cumulative Preference
34.7k at £1	Investment Company PLC 0.31% Cumulative Preference
1000 at £1	Bearwood Corporate Services LTD 0.01% Cumulative Preference
750 at £1	Cm Investment Nominees LTD A/c 53883 0.01% Cumulative Preference
720 at £1	David L.c White 0.01% Cumulative Preference
1000 at £1	Executors Of Vincent W. Derbyshire 0.01% Cumulative Preference
750 at £1	Mrs Angela Mary Lepper 0.01% Cumulative Preference
750 at £1	Mrs D. Krysiak 0.01% Cumulative Preference
750 at £1	Mrs Helen Margaret Swales 0.01% Cumulative Preference
1000 at £1	Mrs R.g. Page 0.01% Cumulative Preference
-	OTHER 0.01% -
1000 at £1	W.d. Bleakley 0.01% Cumulative Preference
250 at £1	David Frederick Hipkins 0.00% Cumulative Preference
325 at £1	Downsway Company LTD 0.00% Cumulative Preference
300 at £1	Dr Mary I. Gibson 0.00% Cumulative Preference
300 at £1	J. Wainwright-fisher 0.00% Cumulative Preference
250 at £1	Michael William Hipkins 0.00% Cumulative Preference
300 at £1	Miss Patricia Anne Kenton Ashcroft 0.00% Cumulative Preference
281 at £1	Mrs J.m. Swallow 0.00% Cumulative Preference
250 at £1	R.l. Edmonds 0.00% Cumulative Preference

Financials

Year	2014
Turnover	£109,895,963
Gross Profit	£33,797,742
Net Worth	£20,003,622
Cash	£42,842,240
Current Liabilities	£55,630,524

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Charges

11 April 1962	Delivered on: 12 April 1962 Persons entitled: Commercial Union Assurance Co. LTD. Classification: Further charge Secured details: For securing Â£20,000 and also the aggregate sum of Â£58,500 outstanding and secured by three charges dated 27/08/52, 14/12/56 & 29/03/57 respectively. Particulars: Factory at rusley common, kent. See doc 112 for details. Outstanding
29 March 1957	Delivered on: 17 December 1956 Persons entitled: Commercial Union Assurance Co. LTD. Classification: Further charge Secured details: Â£20,000 and also the aggregate sum of Â£58,500 outstanding and secured by two charges dated 27/08/52 & 14/12/56 respectively. Particulars: Various properties in portsea, portsmouth & southampton (see doc 101 for details). Outstanding

Filing History

5 October 2023	Group of companies' accounts made up to 31 December 2022 (55 pages)
18 September 2023	Cessation of Victoria Tollman O'hana as a person with significant control on 23 August 2023 (1 page)
18 September 2023	Confirmation statement made on 23 August 2023 with updates (7 pages)
18 September 2023	Notification of Insight Travel Group Limited as a person with significant control on 1 January 2023 (2 pages)
26 September 2022	Group of companies' accounts made up to 31 December 2021 (56 pages)
16 September 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
23 February 2022	Appointment of Ms Jillian Kathleen Gattrell as a director on 22 February 2022 (2 pages)
23 February 2022	Termination of appointment of Benjamin Robin Hall as a director on 22 February 2022 (1 page)
4 October 2021	Group of companies' accounts made up to 31 December 2020 (43 pages)
3 September 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
7 January 2021	Group of companies' accounts made up to 31 December 2019 (43 pages)
3 September 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
11 October 2019	Group of companies' accounts made up to 31 December 2018 (38 pages)
27 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
29 October 2018	Confirmation statement made on 23 August 2018 with updates (7 pages)
8 October 2018	Group of companies' accounts made up to 31 December 2017 (37 pages)
21 February 2018	Termination of appointment of Annaliesa Chapman as a director on 19 February 2018 (1 page)
21 February 2018	Appointment of Mr Benjamin Robin Hall as a director on 19 February 2018 (2 pages)
8 December 2017	Change of details for Ms Victoria Tollman O'hana as a person with significant control on 1 September 2017 (2 pages)
8 December 2017	Change of details for Ms Victoria Tollman O'hana as a person with significant control on 1 September 2017 (2 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
2 October 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
7 October 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
7 October 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
28 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
21 April 2016	Group of companies' accounts made up to 31 December 2014 (37 pages)
21 April 2016	Group of companies' accounts made up to 31 December 2014 (37 pages)
3 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 11,059,492 (7 pages)
3 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 11,059,492 (7 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (37 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (37 pages)
9 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 11,059,492 (7 pages)
9 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 11,059,492 (7 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
4 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 11,059,492 (7 pages)
4 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 11,059,492 (7 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (36 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (36 pages)
27 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (7 pages)
27 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (7 pages)
28 October 2011	Appointment of Mrs Annaliesa Chapman as a director (2 pages)
28 October 2011	Termination of appointment of Kevin Bunney as a director (1 page)
28 October 2011	Termination of appointment of Kevin Bunney as a director (1 page)
28 October 2011	Appointment of Mrs Annaliesa Chapman as a director (2 pages)
26 September 2011	Group of companies' accounts made up to 31 December 2010 (36 pages)
26 September 2011	Group of companies' accounts made up to 31 December 2010 (36 pages)
8 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
8 October 2010	Secretary's details changed for Derek Ivol David Howie on 1 August 2010 (1 page)
8 October 2010	Secretary's details changed for Derek Ivol David Howie on 1 August 2010 (1 page)
8 October 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
8 October 2010	Secretary's details changed for Derek Ivol David Howie on 1 August 2010 (1 page)
8 October 2010	Director's details changed for Mr Kevin Richard Bunney on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Derek Ivol David Howie on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Mr Kevin Richard Bunney on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Mr Kevin Richard Bunney on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Derek Ivol David Howie on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Derek Ivol David Howie on 1 August 2010 (2 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (35 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (35 pages)
2 November 2009	Group of companies' accounts made up to 31 December 2008 (36 pages)
2 November 2009	Group of companies' accounts made up to 31 December 2008 (36 pages)
13 October 2009	Annual return made up to 23 August 2009 with a full list of shareholders (15 pages)
13 October 2009	Annual return made up to 23 August 2009 with a full list of shareholders (15 pages)
9 October 2008	Group of companies' accounts made up to 31 December 2007 (35 pages)
9 October 2008	Group of companies' accounts made up to 31 December 2007 (35 pages)
2 October 2008	Return made up to 23/08/08; full list of members (15 pages)
2 October 2008	Return made up to 23/08/08; full list of members (15 pages)
3 July 2008	Appointment terminated director john boulding (1 page)
3 July 2008	Director appointed kevin richard bunney (3 pages)
3 July 2008	Director appointed kevin richard bunney (3 pages)
3 July 2008	Appointment terminated director john boulding (1 page)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
2 October 2007	Return made up to 23/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2007	Return made up to 23/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
6 October 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
7 September 2006	Return made up to 23/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2006	Return made up to 23/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
3 November 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
14 October 2005	Return made up to 23/08/05; no change of members (7 pages)
14 October 2005	Return made up to 23/08/05; no change of members (7 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
8 October 2004	Return made up to 23/08/04; full list of members (10 pages)
8 October 2004	Return made up to 23/08/04; full list of members (10 pages)
4 November 2003	Return made up to 23/08/03; no change of members (7 pages)
4 November 2003	Return made up to 23/08/03; no change of members (7 pages)
18 October 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
18 October 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
25 October 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
25 October 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
25 September 2002	Return made up to 23/08/02; no change of members (7 pages)
25 September 2002	Return made up to 23/08/02; no change of members (7 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
16 October 2001	Return made up to 23/08/01; full list of members (10 pages)
16 October 2001	Return made up to 23/08/01; full list of members (10 pages)
15 August 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
15 August 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (23 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (23 pages)
29 September 2000	Return made up to 23/08/00; no change of members (7 pages)
29 September 2000	Return made up to 23/08/00; no change of members (7 pages)
30 September 1999	Full group accounts made up to 31 December 1998 (22 pages)
30 September 1999	Full group accounts made up to 31 December 1998 (22 pages)
21 September 1999	Return made up to 23/08/99; no change of members (5 pages)
21 September 1999	Return made up to 23/08/99; no change of members (5 pages)
8 February 1999	Registered office changed on 08/02/99 from: 26-28 paradise road, richmond, surrey, TW9 1SE (1 page)
8 February 1999	Registered office changed on 08/02/99 from: 26-28 paradise road, richmond, surrey, TW9 1SE (1 page)
2 September 1998	Full group accounts made up to 31 December 1997 (21 pages)
2 September 1998	Full group accounts made up to 31 December 1997 (21 pages)
2 September 1998	Return made up to 23/08/98; full list of members (9 pages)
2 September 1998	Return made up to 23/08/98; full list of members (9 pages)
2 October 1997	Director resigned (1 page)
2 October 1997	Director resigned (1 page)
2 October 1997	New director appointed (2 pages)
2 October 1997	Director resigned (1 page)
2 October 1997	Director resigned (1 page)
2 October 1997	New director appointed (2 pages)
17 September 1997	Full group accounts made up to 31 December 1996 (21 pages)
17 September 1997	Full group accounts made up to 31 December 1996 (21 pages)
2 September 1997	Return made up to 23/08/97; no change of members (4 pages)
2 September 1997	Return made up to 23/08/97; no change of members (4 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	Director resigned (1 page)
22 June 1997	New director appointed (2 pages)
22 June 1997	Director resigned (1 page)
12 December 1996	Director's particulars changed (1 page)
12 December 1996	Director's particulars changed (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
23 October 1996	Full group accounts made up to 31 December 1995 (22 pages)
23 October 1996	Full group accounts made up to 31 December 1995 (22 pages)
2 September 1996	Return made up to 23/08/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1996	Return made up to 23/08/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 1995	Amending form 882(r) (2 pages)
20 September 1995	Amending form 882(r) (2 pages)
12 September 1995	Return made up to 23/08/95; full list of members (14 pages)
12 September 1995	Return made up to 23/08/95; full list of members (14 pages)
15 August 1995	Accounting reference date extended from 31/08 to 31/12 (1 page)
15 August 1995	Accounting reference date extended from 31/08 to 31/12 (1 page)
23 November 1994	Company name changed\certificate issued on 23/11/94 (2 pages)
23 November 1994	Company name changed\certificate issued on 23/11/94 (2 pages)
10 April 1985	Memorandum and Articles of Association (17 pages)
10 April 1985	Memorandum and Articles of Association (17 pages)

Insight Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London