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INSIGHT DIRECT (UK) LTD
Company number 02579852 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
INSIGHT DIRECT (UK) LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in INSIGHT DIRECT (UK) LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02579852
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 February 1991
- Registered office
- Sheffield
- Country of origin
- United Kingdom
- Business
- Other information technology service activities
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
INSIGHT DIRECT (UK) LTD's ownership
- INSIGHT DIRECT (UK) LTD holds shares in 2 companies.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls INSIGHT DIRECT (UK) LTD
INSIGHT DIRECT (UK) LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Insight Enterprises Uk Limited | Shares: 75% or more | 18 October 2018 | Company · Private Limited Company · England · number 04051772 |
Holdings · 1 layer
What INSIGHT DIRECT (UK) LTD holds
UK companies whose latest confirmation statement lists INSIGHT DIRECT (UK) LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by INSIGHT DIRECT (UK) LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| AMDARIS GROUP LIMITED Company 10485133 | Active | 100% | 109,973 | ORDINARY | 29 July 2024 |
| Masked · in the company report | — | — | — | — | — |
Officers · 3 current
Who runs INSIGHT DIRECT (UK) LTD
INSIGHT DIRECT (UK) LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 25 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GOLIA, Jetinder | Secretary | 26 May 2004 | British | — |
| LEIGHTON, Russell Eric | Director | 22 September 2008 | British | England |
| MORGADO, James | Director | 31 December 2024 | American | United States |
Former officers (25)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUSACK, Vickie Lorraine | Secretary | before 5 February 1993 | 9 June 1994 |
| DOLMAN, Patricia Ann | Secretary | 9 June 1994 | 12 November 1998 |
| LIGHTFOOT, Timothy James | Secretary | 13 November 1998 | 23 December 1999 |
| MAKANJI, Ashok | Secretary | 23 December 1999 | 26 May 2004 |
| YEATES, Martin James | Secretary | before 5 February 1992 | 5 February 1993 |
| CORPORATE NOMINEE SECRETARIES LIMITED | Corporate nominee secretary | 5 February 1991 | 5 February 1991 |
| BRYAN, Glynis Ann | Director | 22 September 2008 | 31 December 2024 |
| CROWN, Eric J | Director | 3 April 1998 | 6 November 2001 |
| CROWN, Timothy | Director | 3 April 1998 | 22 September 2008 |
| CUSACK, Paul Michael | Director | 4 March 1991 | 26 June 2000 |
| CUSACK, Vickie Lorraine | Director | before 5 February 1993 | 9 June 1994 |
| DOLMAN, Patricia Ann | Director | 1 May 1994 | 12 November 1998 |
| FENNESSY, Richard | Director | 6 June 2005 | 8 September 2009 |
| FENTON, Stuart Andrew | Director | 14 October 2002 | 28 August 2013 |
| GUMBERT, Michael | Director | 5 July 2000 | 23 July 2001 |
| KENT, Paul | Director | 7 August 2002 | 14 October 2002 |
| KENT, Paul Anthony | Director | 1 March 1999 | 31 January 2001 |
| LAYBOURNE, Stanley | Director | 6 November 2001 | 22 September 2008 |
| LAYBOURNE, Stanley | Director | 3 April 1998 | 23 July 2001 |
| MOYA, Robert | Director | 22 September 2003 | 6 June 2005 |
| MYERS, Kirby | Director | 1 February 2001 | 8 October 2001 |
| NAYLOR, Michael | Director | 1 May 1996 | 3 April 1998 |
| PALK, David Brian | Director | 8 October 2001 | 17 July 2002 |
| YEATES, Martin James | Director | before 5 February 1992 | 5 February 1993 |
| CORPORATE NOMINEE SERVICES LIMITED | Corporate nominee director | 5 February 1991 | 5 February 1991 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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