IG
INSIGHT GROUP LIMITED
ActiveCompany number 00057993
London, England · Incorporated 29 June 1898
1st Floor, 151 Buckingham Palace Road, London, SW1W 9SZ, England
Last updated on 21 September 2026
Activities of head offices · SIC 70100
Non-trading company non trading · SIC 74990
Status
Active
Company age
128 years
Company type
Private limited
Accounts
Up to date
Company history
Previous company names
BLACK & EDGINGTON LIMITED · 29 June 1898 – 24 November 1994
Company overview
INSIGHT GROUP LIMITED is an active private limited company incorporated on 29 June 1898 and registered in England and Wales. It changed its name from BLACK & EDGINGTON LIMITED on 29 June 1898. Its registered office is at 1st Floor, 151 Buckingham Palace Road, London, SW1W 9SZ, England. Its principal activities are activities of head offices (SIC 70100) and non-trading company non trading (SIC 74990).
It is controlled by The Travel Corporation Bidco Limited, which holds 75-100% of the shares. The board consists of two British directors: HOWIE, Derek Ivol David (appointed 30 October 1996) and GATTRELL, Jillian Kathleen (appointed 22 February 2022). HOWIE, Derek Ivol David serves as company secretary (appointed 17 January 1995). 14 former officers have previously served the company. Two people previously held significant control and have since ceased.
No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 December 2024, were filed on 8 January 2026. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 30 July 2026. The next is due by 13 August 2027. Companies House holds 142 filings for this company, most recently an address filing on 13 August 2026.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
30 July 2026
Next due
13 August 2027
11 months left
Financial snapshot
Last accounts type
Small
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 21 September 2026- PROJECT HORIZON BIDCO UK LIMITED (99.6%)
- FISKE NOMINEES LTD A/C INVES0008 (0.3%)
- R G PAGE (0.0%)
- VINCENT W DERBYSHIRE ESQ DECEASED (0.0%)
- BEARWOOD CORPORATE SERVICES LIMITED (0.0%)
- W D BLEAKLEY ESQ (0.0%)
- ANGELA MARY LEPPER (0.0%)
- D KRYSIAK (0.0%)
- HELEN MARGARET SWALES (0.0%)
- CM INVESTMENT NOMINEES LIMITED AC 53883 (0.0%)
- DAVID L C WHITE ESQ (0.0%)
- DOWNSWAY COMPANY LIMITED (0.0%)
- PATRICIA ANNE KENTON ASHCROFT (0.0%)
- J WAINWRIGHT-FISHER ESQ (0.0%)
- MARY I GIBSON (0.0%)
- J M SWALLOW (0.0%)
- DAVID FREDERICK HIPKINS (0.0%)
- R L EDMONDS ESQ (0.0%)
- MICHAEL WILLIAM HIPKINS (0.0%)
- M J REDFERN (0.0%)
- PHYLLIS W BAIRD (0.0%)
- THOMAS E BROWN ESQ DECEASED (0.0%)
- G S L E SIBBERING ESQ (0.0%)
- K M HEYGATE (0.0%)
- F D PETERS ESQ (0.0%)
- M D PETERS (0.0%)
- A J LEWIS ESQ (0.0%)
- J H HODGSON (0.0%)
- S S HOFFMAN (0.0%)
- C L LESSER (0.0%)
- P B FIELDMAN ESQ (0.0%)
- J M STEPHENSON ESQ (0.0%)
- J R MORRIS (0.0%)
- F A GRAY (0.0%)
- M L TABRAR (0.0%)
Total shares
11,059,492
Nominal value
£11,059,492.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 10,771,275 | GBP | £10,771,275.000 | ||||
| 3.5% CUMULATIVE PREFERENCE | 288,217 | GBP | £288,217.000 | ||||
| Total | 11,059,492 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| PROJECT HORIZON BIDCO UK LIMITED | ORDINARY | 10,771,275 | 97.39% | 10,771,275 | 100.00% |
| A J LEWIS ESQ | 3.5% CUMULATIVE PREFERENCE | 25 | 0.00% | — | — |
| ANGELA MARY LEPPER | 3.5% CUMULATIVE PREFERENCE | 750 | 0.01% | — | — |
| BEARWOOD CORPORATE SERVICES LIMITED | 3.5% CUMULATIVE PREFERENCE | 1,000 | 0.01% | — | — |
| C L LESSER | 3.5% CUMULATIVE PREFERENCE | 7 | 0.00% | — | — |
| CM INVESTMENT NOMINEES LIMITED AC 53883 | 3.5% CUMULATIVE PREFERENCE | 750 | 0.01% | — | — |
| D KRYSIAK | 3.5% CUMULATIVE PREFERENCE | 750 | 0.01% | — | — |
| DAVID FREDERICK HIPKINS | 3.5% CUMULATIVE PREFERENCE | 250 | 0.00% | — | — |
| DAVID L C WHITE ESQ | 3.5% CUMULATIVE PREFERENCE | 720 | 0.01% | — | — |
| DOWNSWAY COMPANY LIMITED | 3.5% CUMULATIVE PREFERENCE | 325 | 0.00% | — | — |
| F A GRAY | 3.5% CUMULATIVE PREFERENCE | 1 | 0.00% | — | — |
| F D PETERS ESQ | 3.5% CUMULATIVE PREFERENCE | 120 | 0.00% | — | — |
| FISKE NOMINEES LTD A/C INVES0008 | 3.5% CUMULATIVE PREFERENCE | 34,720 | 0.31% | — | — |
| G S L E SIBBERING ESQ | 3.5% CUMULATIVE PREFERENCE | 150 | 0.00% | — | — |
| HELEN MARGARET SWALES | 3.5% CUMULATIVE PREFERENCE | 750 | 0.01% | — | — |
| J H HODGSON | 3.5% CUMULATIVE PREFERENCE | 7 | 0.00% | — | — |
| J M STEPHENSON ESQ | 3.5% CUMULATIVE PREFERENCE | 3 | 0.00% | — | — |
| J M SWALLOW | 3.5% CUMULATIVE PREFERENCE | 281 | 0.00% | — | — |
| J R MORRIS | 3.5% CUMULATIVE PREFERENCE | 3 | 0.00% | — | — |
| J WAINWRIGHT-FISHER ESQ | 3.5% CUMULATIVE PREFERENCE | 300 | 0.00% | — | — |
| K M HEYGATE | 3.5% CUMULATIVE PREFERENCE | 150 | 0.00% | — | — |
| M D PETERS | 3.5% CUMULATIVE PREFERENCE | 120 | 0.00% | — | — |
| M J REDFERN | 3.5% CUMULATIVE PREFERENCE | 187 | 0.00% | — | — |
| M L TABRAR | 3.5% CUMULATIVE PREFERENCE | 1 | 0.00% | — | — |
| MARY I GIBSON | 3.5% CUMULATIVE PREFERENCE | 300 | 0.00% | — | — |
| MICHAEL WILLIAM HIPKINS | 3.5% CUMULATIVE PREFERENCE | 250 | 0.00% | — | — |
| P B FIELDMAN ESQ | 3.5% CUMULATIVE PREFERENCE | 4 | 0.00% | — | — |
| PATRICIA ANNE KENTON ASHCROFT | 3.5% CUMULATIVE PREFERENCE | 300 | 0.00% | — | — |
| PHYLLIS W BAIRD | 3.5% CUMULATIVE PREFERENCE | 150 | 0.00% | — | — |
| PROJECT HORIZON BIDCO UK LIMITED | 3.5% CUMULATIVE PREFERENCE | 242,436 | 2.19% | — | — |
| R G PAGE | 3.5% CUMULATIVE PREFERENCE | 1,000 | 0.01% | — | — |
| R L EDMONDS ESQ | 3.5% CUMULATIVE PREFERENCE | 250 | 0.00% | — | — |
| S S HOFFMAN | 3.5% CUMULATIVE PREFERENCE | 7 | 0.00% | — | — |
| THOMAS E BROWN ESQ DECEASED | 3.5% CUMULATIVE PREFERENCE | 150 | 0.00% | — | — |
| VINCENT W DERBYSHIRE ESQ DECEASED | 3.5% CUMULATIVE PREFERENCE | 1,000 | 0.01% | — | — |
| W D BLEAKLEY ESQ | 3.5% CUMULATIVE PREFERENCE | 1,000 | 0.01% | — | — |
| Total | 11,059,492 | 100% | 10,771,275 | 100% |
Officers
GJ
GATTRELL, Jillian Kathleen
Director
22 February 2022
HD
HOWIE, Derek Ivol David
Director
30 October 1996
HB
HALL, Benjamin Robin
Director
· Resigned
19 February 2018
CA
CHAPMAN, Annaliesa
Director
· Resigned
13 October 2011
BK
BUNNEY, Kevin Richard
Director
· Resigned
1 May 2008
BJ
BOULDING, John Stephen
Director
· Resigned
24 September 1997
DM
DREWELL, Michael Thomas
Director
· Resigned
2 June 1997
GH
GIBB, Howard Maxwell
Director
· Resigned
9 January 1995
HD
HOSKING, David Dargaville
Director
· Resigned
7 October 1994
TM
TOLLMAN, Michael
Director
· Resigned
7 October 1994
GT
GODFRAY, Terence William
Director
· Resigned
12 August 1994
CP
COLEMAN, Paul James
Director
· Resigned
21 November 1991
HD
HAMMOND, David Bruce, Dr
Director
· Resigned
—
WP
WELLS, Peter John
Director
· Resigned
—
Persons with significant control
PS
Project Horizon Bidco Uk Limited
Ownership Of Shares 75 To 100 Percent
21 January 2025
PS
The Travel Corporation Bidco Limited
Ownership Of Shares 75 To 100 Percent
21 January 2025
Funding
0 funding roundsNo funding rounds on record.
Filing history
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2026
View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2026
View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2026
View
Accounts With Accounts Type Small
Accounts
8 January 2026
View
Confirmation Statement With Updates
Confirmation Statement
15 September 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2025
View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2025
View
Accounts With Accounts Type Group
Accounts
3 December 2024
View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024
View
Mortgage Satisfy Charge Full
Mortgage
26 April 2024
View
Mortgage Satisfy Charge Full
Mortgage
26 April 2024
View
Accounts With Accounts Type Group
Accounts
5 October 2023
View
Confirmation Statement With Updates
Confirmation Statement
18 September 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2023
View
Accounts With Accounts Type Group
Accounts
26 September 2022
View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022
View
Appoint Person Director Company With Name Date
Officers
23 February 2022
View
Termination Director Company With Name Termination Date
Officers
23 February 2022
View
Accounts With Accounts Type Group
Accounts
4 October 2021
View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2021
View
Accounts With Accounts Type Group
Accounts
7 January 2021
View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020
View
Accounts With Accounts Type Group
Accounts
11 October 2019
View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019
View
Confirmation Statement With Updates
Confirmation Statement
29 October 2018
View
Accounts With Accounts Type Group
Accounts
8 October 2018
View
Appoint Person Director Company With Name Date
Officers
21 February 2018
View
Termination Director Company With Name Termination Date
Officers
21 February 2018
View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2017
View
Accounts With Accounts Type Group
Accounts
4 October 2017
View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017
View
Accounts With Accounts Type Group
Accounts
7 October 2016
View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016
View
Accounts With Accounts Type Group
Accounts
21 April 2016
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Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015
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Accounts With Accounts Type Group
Accounts
7 October 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014
View
Accounts With Accounts Type Group
Accounts
4 October 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013
View
Accounts With Accounts Type Group
Accounts
4 October 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2012
View
Termination Director Company With Name
Officers
28 October 2011
View
Appoint Person Director Company With Name
Officers
28 October 2011
View
Accounts With Accounts Type Group
Accounts
26 September 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010
View
Change Person Director Company With Change Date
Officers
8 October 2010
View
Change Person Director Company With Change Date
Officers
8 October 2010
View
Change Person Secretary Company With Change Date
Officers
8 October 2010
View
Accounts With Accounts Type Group
Accounts
3 October 2010
View
Accounts With Accounts Type Group
Accounts
2 November 2009
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009
View
Accounts With Accounts Type Group
Accounts
9 October 2008
View
Legacy
Annual Return
2 October 2008
View
Legacy
Officers
3 July 2008
View
Legacy
Officers
3 July 2008
View
Accounts With Accounts Type Group
Accounts
1 November 2007
View
Legacy
Annual Return
2 October 2007
View
Accounts With Accounts Type Group
Accounts
6 October 2006
View
Legacy
Annual Return
7 September 2006
View
Accounts With Accounts Type Group
Accounts
3 November 2005
View
Legacy
Annual Return
14 October 2005
View
Accounts With Accounts Type Group
Accounts
2 November 2004
View
Legacy
Annual Return
8 October 2004
View
Legacy
Annual Return
4 November 2003
View
Accounts With Accounts Type Group
Accounts
18 October 2003
View
Accounts With Accounts Type Group
Accounts
25 October 2002
View
Legacy
Annual Return
25 September 2002
View
Legacy
Officers
31 July 2002
View
Legacy
Annual Return
16 October 2001
View
Accounts With Accounts Type Group
Accounts
15 August 2001
View
Accounts With Accounts Type Full Group
Accounts
2 November 2000
View
Legacy
Annual Return
29 September 2000
View
Accounts With Accounts Type Full Group
Accounts
30 September 1999
View
Legacy
Annual Return
21 September 1999
View
Legacy
Address
8 February 1999
View
Accounts With Accounts Type Full Group
Accounts
2 September 1998
View
Legacy
Annual Return
2 September 1998
View
Legacy
Officers
2 October 1997
View
Legacy
Officers
2 October 1997
View
Legacy
Officers
2 October 1997
View
Accounts With Accounts Type Full Group
Accounts
17 September 1997
View
Legacy
Annual Return
2 September 1997
View
Legacy
Officers
22 June 1997
View
Legacy
Officers
22 June 1997
View
Legacy
Officers
12 December 1996
View
Legacy
Officers
12 December 1996
View
Accounts With Accounts Type Full Group
Accounts
23 October 1996
View
Legacy
Annual Return
2 September 1996
View
Miscellaneous
Miscellaneous
20 September 1995
View
Legacy
Annual Return
12 September 1995
View
Legacy
Accounts
15 August 1995
View
Accounts With Accounts Type Full Group
Accounts
26 June 1995
View
Legacy
Officers
29 January 1995
View
Legacy
Officers
20 January 1995
View
Legacy
Address
6 December 1994
View
Legacy
Officers
24 November 1994
View
Certificate Change Of Name Company
Change Of Name
23 November 1994
View
Certificate Change Of Name Company
Change Of Name
23 November 1994
View
Legacy
Officers
17 November 1994
View
Legacy
Officers
17 November 1994
View
Legacy
Capital
17 November 1994
View
Legacy
Accounts
17 November 1994
View
Accounts With Accounts Type Full Group
Accounts
31 October 1994
View
Legacy
Capital
12 October 1994
View
Legacy
Annual Return
4 September 1994
View
Legacy
Officers
18 August 1994
View
Legacy
Officers
14 April 1994
View
Accounts With Accounts Type Full Group
Accounts
7 November 1993
View
Legacy
Annual Return
6 September 1993
View
Resolution
Resolution
18 June 1993
View
Resolution
Resolution
18 June 1993
View
Legacy
Officers
18 December 1992
View
Accounts With Accounts Type Full Group
Accounts
2 November 1992
View
Legacy
Annual Return
11 September 1992
View
Auditors Resignation Company
Auditors
5 August 1992
View
Legacy
Officers
6 January 1992
View
Legacy
Officers
9 December 1991
View
Accounts With Accounts Type Full Group
Accounts
5 November 1991
View
Legacy
Annual Return
9 September 1991
View
Legacy
Officers
23 January 1991
View
Legacy
Officers
18 January 1991
View
Auditors Resignation Company
Auditors
17 December 1990
View
Accounts With Accounts Type Full Group
Accounts
4 September 1990
View
Legacy
Annual Return
4 September 1990
View
Legacy
Officers
12 October 1989
View
Accounts With Accounts Type Full
Accounts
12 October 1989
View
Legacy
Annual Return
12 October 1989
View
Accounts With Made Up Date
Accounts
18 July 1988
View
Legacy
Annual Return
18 July 1988
View
Auditors Resignation Company
Auditors
1 November 1987
View
Legacy
Annual Return
21 October 1987
View
Accounts With Made Up Date
Accounts
21 October 1987
View
Legacy
Mortgage
15 April 1987
View
Legacy
Mortgage
15 April 1987
View
Accounts With Accounts Type Group
Accounts
2 February 1987
View
Legacy
Annual Return
2 February 1987
View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987
View
Legacy
Officers
8 October 1986
View
Memorandum Articles
Incorporation
10 April 1985
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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