Inspiretec Ltd
- Company number
- 03090173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 1995
- Nature of business
- Other software publishing
- Corporate group
- Constellation Software UK Holdco Ltd (130 companies)
Registered office
Previous names
- Internet Travel Management Services Limited (until 13 Feb 1996)
- Comtec (Europe) Ltd (until 23 Nov 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORAGUES, Jaime Sastre | Director | 1 Nov 2025 | |
| POWELL, Simon Lloyd | Director | 28 Oct 2014 | |
| RICHARDS, Gavin Lloyd | Director | 9 Oct 2017 | 1 Nov 2025 |
| WAKERLEY, Matthew Christian | Director | 9 Oct 2017 | 1 Nov 2025 |
| BAKER, Richard Lee | Director | 9 Oct 2017 | 1 Nov 2025 |
| WAKERLEY, Matthew Christian | Secretary | 7 Nov 2014 | 1 Nov 2025 |
| PICKLES, Jonathan | Director | 23 Jan 2023 | 31 Dec 2024 |
| BALDWIN, Helen Elizabeth | Director | 9 Oct 2017 | 31 Dec 2024 |
| POWELL, Daniel Kendall | Director | 5 Sep 2023 | 17 May 2024 |
| MORGAN, Robert Huw | Director | 13 Mar 2015 | 28 Jun 2021 |
| BIGGS, Georgina Louise | Director | 1 Feb 2019 | 3 Sep 2020 |
| BANKS, Sean Paul | Director | 9 Oct 2017 | 31 Aug 2018 |
| MORTALI, George | Director | 18 Dec 2014 | 31 Jul 2018 |
| RUSSELL, Michael | Director | 24 Apr 2014 | 26 Feb 2016 |
| KINSEY, Elizabeth | Director | 20 Dec 2013 | 6 Oct 2014 |
| KINSEY, Elizabeth | Secretary | 20 Dec 2013 | 6 Oct 2014 |
| BEESON-ETTY, Donna | Director | 1 Dec 2011 | 31 Mar 2014 |
| GORDON, Kevin John | Director | 2 Sep 2011 | 28 Feb 2014 |
| HART, Darren | Secretary | 11 Aug 2011 | 20 Dec 2013 |
| HART, Darren | Director | 11 Aug 2011 | 20 Dec 2013 |
| PICKLES, Jonathan | Director | 31 Dec 2009 | 6 Jun 2013 |
| TURNER, Richard Peter | Director | 30 Apr 2001 | 11 Apr 2012 |
| KIMBERLEE, Andrew | Director | 11 Aug 2011 | 4 Sep 2011 |
| POWELL, Simon Lloyd | Director | 11 Aug 1995 | 11 Aug 2011 |
| POWELL, Simon Lloyd | Secretary | 11 Aug 1995 | 11 Aug 2011 |
| WAKERLEY, Matthew Christian | Director | 21 Nov 2007 | 30 Apr 2011 |
| WAKERLEY, Matthew Christian | Secretary | 21 Nov 2007 | 30 Apr 2011 |
| SHEIL, Humphrey | Director | 21 Nov 2007 | 30 Apr 2011 |
| FROST, Howard Michael Charles | Director | 21 Nov 2007 | 9 Dec 2010 |
| PICKLES, Jonathan | Director | 4 Sep 2008 | 31 Dec 2009 |
| CHILES, Christopher Stafford | Director | 17 Apr 2001 | 1 May 2008 |
| SINGH, Daman Raj | Director | 5 Nov 1999 | 1 May 2008 |
| TWITCHIN, Dominic Garth | Director | 11 Aug 1995 | 1 May 2008 |
| WHITING, Edward John | Director | 1 May 2003 | 31 Dec 2007 |
| DURAND, Stephane | Director | 19 Jan 2005 | 31 Oct 2007 |
| VAN DE WAL, Paul Maarten | Director | 19 Jan 2005 | 31 Oct 2007 |
| OWEN JONES, Andrew James | Director | 23 Feb 2006 | 13 Sep 2007 |
| JONES, Ceri Marc | Director | 23 Feb 2006 | 6 Jul 2007 |
| OWEN JONES, Andrew | Director | 11 Feb 2004 | 17 Jan 2005 |
| DEBUCHY, Arnaud | Director | 11 Feb 2004 | 11 Jan 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inspiretec Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Inspiretec Ltd → Inspiretec Group Limited → Vela UK Holdco Ltd → Constellation Software UK Holdco Ltd
Directors’ other companies
- POWELL, Simon Lloyd - Director at Inspire Green Ltd
- POWELL, Simon Lloyd - Director at Art Travel Group Limited
- POWELL, Simon Lloyd - Director at Powell Investment Properties Ltd
- POWELL, Simon Lloyd - Director at Art Of Travel Group Ltd
- POWELL, Simon Lloyd - Director at Abacus House Management (Cardiff) Ltd
- POWELL, Simon Lloyd - Director at Travel.co.uk Group Limited
- POWELL, Simon Lloyd - Director at Powell Property Developments Limited
- POWELL, Simon Lloyd - Director at Systemsx Ltd
- POWELL, Simon Lloyd - Director at Art Of Travel Enterprises Ltd
- POWELL, Simon Lloyd - Director at Stack 33 Ltd