# Insight Certification Limited ## Details - **Company number:** [02525516](https://find-and-update.company-information.service.gov.uk/company/02525516) - **Status:** active - **Type:** private-limited-guarant-nsc-limited-exemption - **Incorporated:** 25 Jul 1990 - **Registered office:** SENTINEL HOUSE, 5 REFORM ROAD, MAIDENHEAD, SL6 8BY - **Nature of business:** [80200](/sic/80200) Security systems service activities - **Corporate group:** [Sw19lawyers LLP](/group/18399) (8 companies) ## Previous names - The Approval Council For Security Systems Limited (until 11 Mar 2005) - The National Approval Council For Security Systems (until 29 Dec 2000) - National Security Inspectorate (until 9 Mar 2005) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | | LEMONDE, Raymond William | director | - | 28 Dec 2000 | | FLETCHER, David Stephen | director | - | 28 Dec 2000 | | ROWAN, Robert Macdonald | 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 | | MEUR, David | director | 3 Mar 1997 | 28 Dec 2000 | | HAWKER, Michael James | 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 | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | ## Owned by Insight Certification Limited → [S.C.R Secretaries Limited](/company/14046869) → [Sw19lawyers LLP](/company/OC356770) ## Controls - [Nacoss Limited](/company/03605045) (03605045) ## Directors' other companies - [BANKS, Simon James](/person/6720582) - director at [Skillsfor Holdings Ltd](/company/14076781) - [BANKS, Simon James](/person/6720582) - director at [Skillsfor Ltd](/company/02555976) - [BANKS, Simon James](/person/6720582) - director at [Skills For Security Limited](/company/04382724) - [BANKS, Simon James](/person/6720582) - director at [Skills For Security Recruitment Limited](/company/04405516) - [FOGELMAN, Richard Harvey](/person/6589834) - director at [NSI Support Services Limited](/company/04372344) - [FOGELMAN, Richard Harvey](/person/6589834) - director at [Nacoss Limited](/company/03605045) - [FOGELMAN, Richard Harvey](/person/6589834) - director at [National Security Inspectorate](/company/03832142) - [FOGELMAN, Richard Harvey](/person/6589834) - director at [Certic Certification Services](/company/06771415) - [FOGELMAN, Richard Harvey](/person/6589834) - director at [Inspectorate Of The Security Industry Limited](/company/01639039) - [FOGELMAN, Richard Harvey](/person/6589834) - director at [Certiccs](/company/06852723) ## Companies at the same address - [Certic Certification Services](/company/06771415) (06771415) - [Certiccs](/company/06852723) (06852723) - [Nacoss Limited](/company/03605045) (03605045) - [National Security Inspectorate](/company/03832142) (03832142) - [NSI Support Services Limited](/company/04372344) (04372344)