Wilmington Insight Limited

Active02691102 Private limited company
Incorporated
26 February 1992 (34 years)
Previously known as
Wilmington Business Information Limited (until 9 April 2015)
Waterlow Information Services Limited (until 26 February 1999)
Comeral Limited (until 17 March 1992)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Suite 215/216
2nd Floor
Fort Dunlop Fort Parkway
Birmingham
B24 9FD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2020
British
Born October 1965 (61)
Director · Appointed 27 August 2019
British
Born December 1967 (58)
Officer history (26 former)
31 July 2022
Resigned Tahir, Saira Jamil Hussain as Secretary
10 December 2020
Appointed Millward, Guy Leighton as Director
10 December 2020
Resigned Amos, Richard John as Director
27 August 2019
Appointed Milner, Mark Francis as Director
27 August 2019
Resigned Morgan, Martin William Howard as Director
17 May 2019
Appointed Tahir, Saira Jamil Hussain as Secretary
17 May 2019
Resigned Barton, Daniel Carl as Secretary
12 April 2019
Resigned Ros, Pedro as Director
12 April 2019
Appointed Morgan, Martin William Howard as Director
29 March 2018
Resigned Foye, Anthony Martin as Director
29 March 2018
Appointed Amos, Richard John as Director
29 April 2016
Appointed Ros, Pedro as Director
29 April 2016
Resigned Wake, Linda Anne as Director
31 December 2014
Resigned Smith, Neil Edwin as Director
10 October 2014
Appointed Barton, Daniel Carl as Secretary
10 October 2014
Resigned Taneja, Ajay as Secretary
5 November 2013
Appointed Taneja, Ajay as Secretary
5 November 2013
Resigned Cockton, Richard Edward as Secretary
31 December 2012
Resigned Brookes, Richard Basil as Director
12 December 2012
Appointed Foye, Anthony Martin as Director
1 October 2010
Appointed Wake, Linda Anne as Director
30 September 2010
Resigned Conwell, Rory Arthur as Director
17 October 2008
Resigned Harrington, Michael as Director
30 June 2008
Appointed Cockton, Richard Edward as Secretary
30 June 2008
Appointed Brookes, Richard Basil as Director
30 June 2008
Resigned Zahedieh, Ahmed as Director
30 June 2008
Resigned Zahedieh, Ahmed as Secretary
30 July 2003
Resigned Lunn, Peter Gordon as Director
31 December 2002
Resigned Fitzpatrick, Paul Francis Joseph as Director
31 December 2002
Resigned Gilbert, Brian David as Director
11 May 2001
Appointed Fitzpatrick, Paul Francis Joseph as Director
11 May 2001
Appointed Smith, Neil Edwin as Director
28 February 1999
Appointed Davies, Dunstana Adeshola as Secretary
28 February 1999
Resigned Harrington, Michael as Secretary
28 February 1999
Appointed Harrington, Michael as Secretary
28 February 1999
Resigned Davies, Dunstana Adeshola as Secretary
1 October 1997
Resigned Holden, Paul John as Director
29 February 1996
Appointed Holden, Paul John as Director
29 February 1996
Appointed Lunn, Peter Gordon as Director
22 November 1995
Resigned Buffini, Damon Marcus as Director
17 November 1994
Resigned Rankin, Gregor John as Director
24 March 1993
Appointed Rankin, Gregor John as Director
7 April 1992
Resigned Conwell, Rory Arthur as Secretary
7 April 1992
Appointed Zahedieh, Ahmed as Secretary
26 March 1992
Appointed Buffini, Damon Marcus as Director
28 February 1992
Appointed Harrington, Michael as Director
26 February 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
26 February 1992
Appointed Conwell, Rory Arthur as Secretary
26 February 1992
Appointed Gilbert, Brian David as Director
26 February 1992
Resigned London Law Services Limited as Corporate Nominee Director
26 February 1992
Appointed Conwell, Rory Arthur as Director
26 February 1992
Appointed London Law Services Limited as Corporate Nominee Director
26 February 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08313253

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Wilmington Holdings No.1 Limited Owns 75–100% of shares
Wilmington Insight Limited This company Owns 75–100% of shares
Wilmington Legal Limited Owns 75–100% of shares
Bond Solon Training Limited Owns 75–100% of shares
CLT International Limited Owns 75–100% of shares
Mercia Group Limited Owns 75–100% of shares
Wilmington Shared Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with updates12 March 2026
5 March 2026Other filing
5 March 2026Other filing
5 March 2026Accounts filing
5 March 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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