Insight Certification Limited

Active02525516 Private company limited by guarantee
Incorporated
25 July 1990 (36 years)
Industry
Security systems service activities (80200)
Directors
Mark Rowan
Matthew John Holliday
Controlled by
Accounts type
Small
Region
South East
Address
Sentinel House
5 Reform Road
Maidenhead
SL6 8BY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Rowan, Mark
Director · Appointed 10 October 2026
British
Born May 1974 (52)
Director · Appointed 20 April 2023
Also at National Security Inspectorate, Electronic Call Handling Operations Limited, Nacoss Limited · more companies
British
Born July 1982 (44)
Holliday, Matthew John
Director · Appointed 5 May 2022
British
Born February 1965 (61)
Director · Appointed 30 October 2013
British
Born November 1950
Director · Appointed 1 February 2013
Also at Skills for Security Limited, Skillsfor Ltd, Skills for Security Recruitment Limited · more companies
British
Born April 1967 (59)
Officer history (75 former)
10 October 2026
Appointed Rowan, Mark as Director
3 August 2026
Resigned Whittle, Mark David as Director
16 January 2025
Resigned Dixon, Catherine Nicola as Director
16 January 2025
21 December 2023
Resigned Jones, Richard Hilton as Director
20 April 2023
Appointed Fogelman, Richard Harvey as Director
20 April 2023
Resigned Jenkins, Richard as Director
15 February 2023
Resigned Wainwright, Ian Charles as Director
29 July 2022
Resigned Burtonwood, Mark as Director
30 May 2022
Resigned Towse, Jason Mark as Director
5 May 2022
Appointed Holliday, Matthew John as Director
19 October 2021
Appointed Burtonwood, Mark as Director
29 April 2021
Resigned S.C.R. Secretaries Limited as Corporate Secretary
25 November 2020
Appointed Dixon, Catherine Nicola as Director
23 September 2020
Appointed Jones, Richard Hilton as Director
23 September 2020
Appointed Herbert, Martin Allen Christopher as Director
23 September 2020
Appointed Towse, Jason Mark as Director
14 June 2019
Resigned Geddes, Timothy George as Director
9 July 2018
Resigned Lowden, Stuart Duncan as Director
23 April 2017
Resigned Kimber, Steve as Director
20 October 2016
Appointed Lowden, Stuart Duncan as Director
20 October 2016
Resigned Prichard, David Stephens as Director
1 June 2015
Resigned Lampett, Stephen as Director
1 June 2015
Appointed Kimber, Steve as Director
1 June 2015
Appointed Jenkins, Richard as Director
31 October 2013
Resigned Forsyth, Eddie as Director
31 October 2013
Resigned Richards, Francis Neville, Sir as Director
30 October 2013
Appointed Hanks, Christopher Douglas as Director
1 April 2013
Appointed Lampett, Stephen as Director
1 February 2013
Appointed Banks, Simon James as Director
1 February 2013
Resigned Hughes, Mark Alan as Director
15 August 2012
Appointed S.C.R. Secretaries Limited as Corporate Secretary
31 May 2012
Resigned Bigland, Paul as Secretary
11 May 2012
Resigned Clark, Stephen Andrew as Director
14 October 2010
Appointed Whittle, Mark David as Director
6 May 2010
Appointed Forsyth, Eddie as Director
18 March 2010
Resigned Laurie, Michael Ivan as Director
5 May 2009
Resigned Morgan, Anthony Thomas as Director
6 April 2008
Resigned Miles, Richard Michael as Director
6 March 2008
Appointed Wainwright, Ian Charles as Director
16 October 2007
Appointed Laurie, Michael Ivan as Director
1 May 2007
Appointed Richards, Francis Neville, Sir as Director
30 April 2007
Resigned Bett, Michael, Sir as Director
12 May 2006
Resigned Purnell, John Francis as Director
1 March 2006
Appointed Bigland, Paul as Secretary
28 February 2006
Resigned Lupton, David Lloyd as Secretary
17 January 2006
Appointed Hughes, Mark Alan as Director
27 October 2005
Appointed Miles, Richard Michael as Director
11 October 2005
Resigned Ramm, Roy Alfred Charles as Director
18 May 2005
3 March 2005
Resigned Irving, Barrie Leslie, Dr as Director
19 January 2005
Resigned Smith, John Anthony as Director
15 July 2003
Resigned Boleat, Mark John, Sir as Director
25 April 2003
Appointed Clark, Stephen Andrew as Director
15 January 2003
Resigned Mounsey, Christopher Paul as Director
13 November 2002
Resigned Rowan, Robert Macdonald as Director
18 July 2002
Appointed Prichard, David Stephens as Director
18 July 2002
Resigned Cowden, David Gaven as Director
10 July 2001
Appointed Ramm, Roy Alfred Charles as Director
10 July 2001
Appointed Morgan, Anthony Thomas as Director
10 July 2001
Appointed Mounsey, Christopher Paul as Director
10 July 2001
Appointed Purnell, John Francis as Director
10 July 2001
Appointed Boleat, Mark John, Sir as Director
10 July 2001
Appointed Smith, John Anthony as Director
10 July 2001
Appointed Irving, Barrie Leslie, Dr as Director
10 July 2001
Appointed Rowan, Robert Macdonald as Director
28 December 2000
Resigned Hayton, Thomas Clive as Director
28 December 2000
Resigned Glendinning, Anthony as Director
28 December 2000
Resigned Gwynn, Peter Alexander as Director
28 December 2000
Resigned Rowan, Robert Macdonald as Director
28 December 2000
Resigned Hutton, Geoffrey Hewland as Director
28 December 2000
Resigned Lemonde, Raymond William as Director
28 December 2000
Resigned Fletcher, David Stephen as Director
28 December 2000
Resigned Hawker, Michael James as Director
28 December 2000
Resigned Mageean, Bernard as Director
28 December 2000
Resigned Meur, David as Director
28 December 2000
Resigned Jay, Michael as Director
28 December 2000
Resigned Buchanan, Donald as Director
28 December 2000
Resigned Hughes, William Darryl as Director
28 December 2000
Resigned Kimber, Steven Brian as Director
28 December 2000
Resigned Morgan, Anthony Thomas as Director
8 December 2000
Resigned Mounsey, Christopher Paul as Director
14 November 2000
Appointed Cowden, David Gaven as Director
5 October 2000
5 October 2000
Appointed Hayton, Thomas Clive as Director
1 September 2000
Resigned Almonds, John Herbert as Director
1 July 2000
Resigned Smith, Edward Michael as Director
31 December 1999
Resigned Chessells, Arthur David, Sir as Director
13 October 1999
Appointed Gwynn, Peter Alexander as Director
13 October 1999
Appointed Bett, Michael, Sir as Director
29 April 1999
Resigned Lawton, John Richard as Director
25 September 1998
Appointed Hughes, William Darryl as Director
25 September 1998
Appointed Almonds, John Herbert as Director
25 September 1998
Appointed Jay, Michael as Director
25 September 1998
Appointed Mageean, Bernard as Director
17 June 1998
Resigned Bird, John William as Director
18 March 1998
Resigned Fernie, Richard as Director
29 December 1997
Resigned Orme, Graham as Director
3 March 1997
Resigned Dunham, William John as Director
3 March 1997
Appointed Hawker, Michael James as Director
3 March 1997
Appointed Orme, Graham as Director
3 March 1997
Appointed Meur, David as Director
31 January 1997
Resigned Whitelock, Noel Keith as Director
31 December 1996
Resigned Hill, John Lawrence as Director
27 September 1996
Resigned Johnston, David Lawrence as Director
27 September 1996
Appointed Smith, Edward Michael as Director
16 June 1996
Resigned Hart, Raymond John as Director
19 April 1996
Resigned Leathers, John Walter as Secretary
19 April 1996
Appointed Lupton, David Lloyd as Secretary
8 March 1996
Appointed Morgan, Anthony Thomas as Director
8 March 1996
Resigned Barsey, Derek Harry as Director
8 March 1996
Appointed Glendinning, Anthony as Director
8 March 1996
Resigned Headford, James as Director
8 March 1996
Resigned Waldegrave, Anthony John as Director
1 December 1995
Appointed Chessells, Arthur David, Sir as Director
1 December 1995
Resigned Byford, Lawrence, Sir as Director
28 September 1995
Appointed Buchanan, Donald as Director
28 September 1995
Appointed Geddes, Timothy George as Director
28 September 1995
Resigned Whitmarsh, Anthony Frederick as Director
28 September 1995
Resigned Tate, Geoffrey Charles as Director
28 July 1995
Resigned Vincent, Judith Rosemary as Director
29 September 1994
Resigned Rance, Victor Charles as Director
29 September 1994
Appointed Headford, James as Director
29 September 1994
Appointed Lawton, John Richard as Director
29 September 1994
Appointed Mounsey, Christopher Paul as Director
3 March 1994
Resigned Hyland, Michael John as Director
28 October 1993
Resigned Wright, Norman Donald Picken as Director
18 June 1992
Resigned Bannock, Brian Henry as Director
18 June 1992
Appointed Dunham, William John as Director
18 June 1992
Appointed Hart, Raymond John as Director
11 March 1992
Resigned Bailey, Stanley Ernest, Sir as Director
12 December 1991
Resigned Hazell, Ronald James as Director
12 December 1991
Appointed Rance, Victor Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 September 2023
Has significant influence or control
Limited Company
Reg. no. 14046869
Former controllers (1)
1 September 2023
Ceased S.C.R. Secretaries Limited — Holds 75–100% of voting rights

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Sw19lawyers LLP
S.C.R Secretaries Limited Owns 75–100% of shares
Certic Certification Services DissolvedHas significant influence or control
Certiccs DissolvedHas significant influence or control
Insight Certification Limited This company Has significant influence or control
Nacoss Limited Owns 75–100% of shares
Inspectorate of the Security Industry Limited DissolvedHas significant influence or control
National Security Inspectorate Has significant influence or control
Nsi Support Services Limited DissolvedHas significant influence or control

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,554,746
Cash
£1,574,033
Debt Ratio
31%
Current Ratio
2.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,147,472 £2,177,878 £2,188,205 £2,008,675 £2,084,566 £2,554,746
Balance sheet detail
202520242023202220212020
Fixed Assets£1,363,602£1,335,735£1,403,079£1,381,430£1,387,921£1,414,213
Current Assets£2,317,341£1,661,959£1,538,346£1,945,097£1,957,000£1,519,721
Debtors£743,308
Cash£1,574,033£839,632£716,888£1,292,731£1,331,328£1,136,071
Creditors (< 1 year)£1,104,128£913,128£932,750£1,138,322£1,167,043£786,462
Net Current Assets£1,213,213£748,831£605,596£806,775£789,957£733,259
Net Assets£2,554,746£2,084,566£2,008,675£2,188,205£2,177,878£2,147,472
Shareholder Funds£2,554,746£2,084,566£2,008,675£2,188,205£2,177,878£2,147,472

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Appointment of a director
1 September 2026Confirmation statement with no updates25 July 2026

Some other companies at this address

Nacoss Limited
National Security Inspectorate

Other companies in this industry

Kenley
Warwick
Middlesbrough
Rochdale
Witham
London

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