# Inspiretec Ltd

## Details

- **Company number:** [03090173](https://find-and-update.company-information.service.gov.uk/company/03090173)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Aug 1995
- **Registered office:** C/O INSPIRETEC 3 THE QUADRANGLE, VISION COURT, CAXTON PLACE, CARDIFF, CF23 8HA
- **Nature of business:** [58290](/sic/58290) Other software publishing
- **Corporate group:** [Constellation Software UK Holdco Ltd](/group/109774) (132 companies)


## 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 |  |




## Owned by

Inspiretec Ltd → [Inspiretec Group Limited](/company/09224445) → [Vela UK Holdco Ltd](/company/13937206) → [Constellation Software UK Holdco Ltd](/company/09206065)




## Directors' other companies

- [POWELL, Simon Lloyd](/person/5432879) - director at [Inspire Green Ltd](/company/08057676)
- [POWELL, Simon Lloyd](/person/5432879) - director at [Art Travel Group Limited](/company/07811535)
- [POWELL, Simon Lloyd](/person/5432879) - director at [Powell Investment Properties Ltd](/company/08952136)
- [POWELL, Simon Lloyd](/person/5432879) - director at [Art Of Travel Group Ltd](/company/14595500)
- [POWELL, Simon Lloyd](/person/5432879) - director at [Abacus House Management (Cardiff) Ltd](/company/11705799)
- [POWELL, Simon Lloyd](/person/5432879) - director at [Travel.co.uk Group Limited](/company/05939872)
- [POWELL, Simon Lloyd](/person/5432879) - director at [Powell Property Developments Limited](/company/06200961)
- [POWELL, Simon Lloyd](/person/5432879) - director at [Systemsx Ltd](/company/15224302)
- [POWELL, Simon Lloyd](/person/5432879) - director at [Art Of Travel Enterprises Ltd](/company/16511539)
- [POWELL, Simon Lloyd](/person/5432879) - director at [Stack 33 Ltd](/company/17024519)