OpenCompanies

Insight Certification Limited

Company number
02525516
Status
Active
Type
Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Incorporated
25 Jul 1990
Nature of business
Security systems service activities
Corporate group
Sw19lawyers LLP (8 companies)

Registered office

Sentinel House
5 Reform Road
Maidenhead
SL6 8BY

Previous names

  • The Approval Council For Security Systems Limited (until 11 Mar 2005)
  • National Security Inspectorate (until 9 Mar 2005)
  • The National Approval Council For Security Systems (until 29 Dec 2000)

Officers

NameRoleAppointedResigned
HAZELL, Ronald James Director - 12 Dec 1991
BAILEY, Stanley Ernest, Sir Director - 11 Mar 1992
BANNOCK, Brian Henry Director - 18 Jun 1992
WRIGHT, Norman Donald Picken Director - 28 Oct 1993
HYLAND, Michael John Director - 3 Mar 1994
RANCE, Victor Charles Director 12 Dec 1991 29 Sep 1994
VINCENT, Judith Rosemary Director - 28 Jul 1995
TATE, Geoffrey Charles Director - 28 Sep 1995
WHITMARSH, Anthony Frederick Director - 28 Sep 1995
BYFORD, Lawrence, Sir Director - 1 Dec 1995
WALDEGRAVE, Anthony John Director - 8 Mar 1996
BARSEY, Derek Harry Director - 8 Mar 1996
HEADFORD, James Director 29 Sep 1994 8 Mar 1996
LEATHERS, John Walter Secretary - 19 Apr 1996
HART, Raymond John Director 18 Jun 1992 16 Jun 1996
JOHNSTON, David Lawrence Director - 27 Sep 1996
HILL, John Lawrence Director - 31 Dec 1996
WHITELOCK, Noel Keith Director - 31 Jan 1997
DUNHAM, William John Director 18 Jun 1992 3 Mar 1997
ORME, Graham Director 3 Mar 1997 29 Dec 1997
FERNIE, Richard Director - 18 Mar 1998
BIRD, John William Director - 17 Jun 1998
LAWTON, John Richard Director 29 Sep 1994 29 Apr 1999
CHESSELLS, Arthur David, Sir Director 1 Dec 1995 31 Dec 1999
SMITH, Edward Michael Director 27 Sep 1996 1 Jul 2000
ALMONDS, John Herbert Director 25 Sep 1998 1 Sep 2000
MOUNSEY, Christopher Paul Director 29 Sep 1994 8 Dec 2000
ROWAN, Robert Macdonald Director - 28 Dec 2000
FLETCHER, David Stephen Director - 28 Dec 2000
LEMONDE, Raymond William Director - 28 Dec 2000
KIMBER, Steven Brian Director - 28 Dec 2000
HUTTON, Geoffrey Hewland Director - 28 Dec 2000
HAYTON, Thomas Clive Director 5 Oct 2000 28 Dec 2000
GWYNN, Peter Alexander Director 13 Oct 1999 28 Dec 2000
HUGHES, William Darryl Director 25 Sep 1998 28 Dec 2000
MAGEEAN, Bernard Director 25 Sep 1998 28 Dec 2000
JAY, Michael Director 25 Sep 1998 28 Dec 2000
HAWKER, Michael James Director 3 Mar 1997 28 Dec 2000
MEUR, David Director 3 Mar 1997 28 Dec 2000
GLENDINNING, Anthony Director 8 Mar 1996 28 Dec 2000
MORGAN, Anthony Thomas Director 8 Mar 1996 28 Dec 2000
BUCHANAN, Donald Director 28 Sep 1995 28 Dec 2000
COWDEN, David Gaven Director 14 Nov 2000 18 Jul 2002
ROWAN, Robert Macdonald Director 10 Jul 2001 13 Nov 2002
MOUNSEY, Christopher Paul Director 10 Jul 2001 15 Jan 2003
BOLEAT, Mark John, Sir Director 10 Jul 2001 15 Jul 2003
SMITH, John Anthony Director 10 Jul 2001 19 Jan 2005
IRVING, Barrie Leslie, Dr Director 10 Jul 2001 3 Mar 2005
ROBERTS, Martin William Hepburn, Brigadier Director 5 Oct 2000 18 May 2005
RAMM, Roy Alfred Charles Director 10 Jul 2001 11 Oct 2005
LUPTON, David Lloyd Secretary 19 Apr 1996 28 Feb 2006
PURNELL, John Francis Director 10 Jul 2001 12 May 2006
BETT, Michael, Sir Director 13 Oct 1999 30 Apr 2007
MILES, Richard Michael Director 27 Oct 2005 6 Apr 2008
MORGAN, Anthony Thomas Director 10 Jul 2001 5 May 2009
LAURIE, Michael Ivan Director 16 Oct 2007 18 Mar 2010
CLARK, Stephen Andrew Director 25 Apr 2003 11 May 2012
BIGLAND, Paul Secretary 1 Mar 2006 31 May 2012
HUGHES, Mark Alan Director 17 Jan 2006 1 Feb 2013
FORSYTH, Eddie Director 6 May 2010 31 Oct 2013
RICHARDS, Francis Neville, Sir Director 1 May 2007 31 Oct 2013
LAMPETT, Stephen Director 1 Apr 2013 1 Jun 2015
PRICHARD, David Stephens Director 18 Jul 2002 20 Oct 2016
KIMBER, Steve Director 1 Jun 2015 23 Apr 2017
LOWDEN, Stuart Duncan Director 20 Oct 2016 9 Jul 2018
GEDDES, Timothy George Director 28 Sep 1995 14 Jun 2019
S.C.R. SECRETARIES LIMITED Corporate-Secretary 15 Aug 2012 29 Apr 2021
TOWSE, Jason Mark Director 23 Sep 2020 30 May 2022
BURTONWOOD, Mark Director 19 Oct 2021 29 Jul 2022
WAINWRIGHT, Ian Charles Director 6 Mar 2008 15 Feb 2023
JENKINS, Richard Director 1 Jun 2015 20 Apr 2023
JONES, Richard Hilton Director 23 Sep 2020 21 Dec 2023
DIXON, Catherine Nicola Director 25 Nov 2020 16 Jan 2025
HERBERT, Martin Allen Christopher Director 23 Sep 2020 16 Jan 2025
WHITTLE, Mark David Director 14 Oct 2010 3 Aug 2026
FOGELMAN, Richard Harvey Director 20 Apr 2023
HOLLIDAY, Matthew John Director 5 May 2022
HANKS, Christopher Douglas Director 30 Oct 2013
BANKS, Simon James Director 1 Feb 2013

Control

NameNature of controlNotifiedCeased
S.C.R. Secretaries Limited Voting Rights 75 To 100 Percent 6 Apr 2016 1 Sep 2023
S.C.R Secretaries Limited Significant Influence Or Control 6 Sep 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £2,554,746 £1,574,033 1
31 Mar 2024 £2,084,566 £839,632 70
31 Mar 2023 £2,008,675 £716,888 69
31 Mar 2022 £2,188,205 £1,292,731 65
31 Mar 2021 £2,177,878 £1,331,328 65
31 Mar 2020 £2,147,472 £1,136,071 63
31 Mar 2019 £2,084,439 £1,003,622 63
31 Mar 2018 £1,804,676 £838,484 65
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -

Connections

Owned by

Insight Certification Limited → S.C.R Secretaries Limited → Sw19lawyers LLP

Controls

Directors’ other companies

Companies at the same address

Data