INSIGHT DIRECT (UK) LTD

Company summary

Company number: 02579852
Status: ACTIVE
Incorporated / age: 5 February 199135 years
Registered office: 1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, S1 2JF, England
Accounts due: 30 September 2027
Confirmation statement due: 1 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 16:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, S1 2JF, England
Nature of business
Other information technology service activities
Previous company names
CHOICE PERIPHERALS LIMITED
EXPRESS MICRO LIMITED
COVER PLUS LIMITED
FIRST BENEFICIAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOLIA, Jetinder ACTIVE	Secretary	26 May 2004				1st Floor, St Paul's Place, 121 Norfolk Street, Sheffield, S1 2JF, England
LEIGHTON, Russell Eric ACTIVE	Director	22 Sep 2008		England	September 1971	1st Floor, St Paul's Place, 121 Norfolk Street, Sheffield, S1 2JF, England
MORGADO, James ACTIVE	Director	31 Dec 2024		United States	November 1972	2701 E, Insight Way, Chandler, Az 85286, United States
CUSACK, Vickie Lorraine RESIGNED	Secretary		09 Jun 1994			9 Fernleigh Drive, Brinsworth, Rotherham, South Yorkshire, S60 5PE
DOLMAN, Patricia Ann RESIGNED	Secretary	09 Jun 1994	12 Nov 1998			3 Lancaster Walk, Gateford Park, Worksop, Nottinghamshire, S81 7NG
LIGHTFOOT, Timothy James RESIGNED	Secretary	13 Nov 1998	23 Dec 1999			81 Sparken Hill, Worksop, Nottinghamshire, S80 1AL
MAKANJI, Ashok RESIGNED	Secretary	23 Dec 1999	26 May 2004			10 Bluebell Close, Barlbrough, Chesterfield, Derbyshire, S43 4WT
YEATES, Martin James RESIGNED	Secretary		05 Feb 1993			Washdyke House, Washdyke Lane, Glentham, Lincs, L2 3ER
CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Feb 1991	05 Feb 1991			Falcon House, 24 North John Street, Liverpool, L2 9RP
BRYAN, Glynis Ann RESIGNED	Director	22 Sep 2008	31 Dec 2024	United States	July 1958	1st Floor, St Paul's Place, 121 Norfolk Street, Sheffield, S1 2JF, England
CROWN, Eric J RESIGNED	Director	03 Apr 1998	06 Nov 2001		February 1962	1912 West Fourth Street, Tempe, Arizona, 85281, Usa
CROWN, Timothy RESIGNED	Director	03 Apr 1998	22 Sep 2008		February 1964	1820 West Drake, Tempe, Arizona, 85283, U S A
CUSACK, Paul Michael RESIGNED	Director	04 Mar 1991	26 Jun 2000	England	August 1966	Broadway, Sitwell Grove Morgate, Rotherham, South Yorkshire, S60 3AY
CUSACK, Vickie Lorraine RESIGNED	Director		09 Jun 1994		June 1968	9 Fernleigh Drive, Brinsworth, Rotherham, South Yorkshire, S60 5PE
DOLMAN, Patricia Ann RESIGNED	Director	01 May 1994	12 Nov 1998		October 1947	3 Lancaster Walk, Gateford Park, Worksop, Nottinghamshire, S81 7NG
FENNESSY, Richard RESIGNED	Director	06 Jun 2005	08 Sep 2009		November 1964	1305 West Auto Drive, Tempe, Arizona 85284, Usa
FENTON, Stuart Andrew RESIGNED	Director	14 Oct 2002	28 Aug 2013	United Kingdom	July 1968	Technology Building, Insight Campus, Terry Street, Sheffield, S9 2BU
GUMBERT, Michael RESIGNED	Director	05 Jul 2000	23 Jul 2001		November 1958	2103 E Clubhouse Dr, Phoenix, Az 85048, FOREIGN, Usa
KENT, Paul RESIGNED	Director	07 Aug 2002	14 Oct 2002		January 1966	Apartment 649 Point West, 116 Cromwell Road, London, SW7 4XF
KENT, Paul Anthony RESIGNED	Director	01 Mar 1999	31 Jan 2001		January 1966	4 Dinnington Hall, Laughton Road Dinnington, Sheffield, S25 2PQ
LAYBOURNE, Stanley RESIGNED	Director	06 Nov 2001	22 Sep 2008		February 1949	1305 West Auto Drive, Tempe, Arizona 85284, Usa
LAYBOURNE, Stanley RESIGNED	Director	03 Apr 1998	23 Jul 2001		February 1949	2415 South Roosevelt, Tempe, Arizona, 85282, U S A
MOYA, Robert RESIGNED	Director	22 Sep 2003	06 Jun 2005		November 1944	1305 West Auto Drive, Tempe, Arizona 85284, Usa
MYERS, Kirby RESIGNED	Director	01 Feb 2001	08 Oct 2001		June 1956	Beggars Roost 31 Sandmoor Drive, Alwoodley, Leeds, LS17 7DF
NAYLOR, Michael RESIGNED	Director	01 May 1996	03 Apr 1998		November 1970	23 Broomhill Avenue, Worksop, Nottinghamshire, S81 7QP
PALK, David Brian RESIGNED	Director	08 Oct 2001	17 Jul 2002		October 1960	Highlands House, Reading Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3PH
YEATES, Martin James RESIGNED	Director		05 Feb 1993		November 1959	Washdyke House, Washdyke Lane, Glentham, Lincs, L2 3ER
CORPORATE NOMINEE SERVICES LIMITED RESIGNED	Nominee Director	05 Feb 1991	05 Feb 1991			Falcon House, 24 North John Street, Liverpool, L2 9RP

GOLIA, Jetinder ACTIVE
Role: Secretary
Appointed on: 26 May 2004
Address: 1st Floor, St Paul's Place, 121 Norfolk Street, Sheffield, S1 2JF, England

LEIGHTON, Russell Eric ACTIVE
Role: Director
Appointed on: 22 Sep 2008
Country of Residence: England
Date of birth: September 1971
Address: 1st Floor, St Paul's Place, 121 Norfolk Street, Sheffield, S1 2JF, England

MORGADO, James ACTIVE
Role: Director
Appointed on: 31 Dec 2024
Country of Residence: United States
Date of birth: November 1972
Address: 2701 E, Insight Way, Chandler, Az 85286, United States

CUSACK, Vickie Lorraine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jun 1994
Address: 9 Fernleigh Drive, Brinsworth, Rotherham, South Yorkshire, S60 5PE

DOLMAN, Patricia Ann RESIGNED
Role: Secretary
Appointed on: 09 Jun 1994
Resigned on: 12 Nov 1998
Address: 3 Lancaster Walk, Gateford Park, Worksop, Nottinghamshire, S81 7NG

LIGHTFOOT, Timothy James RESIGNED
Role: Secretary
Appointed on: 13 Nov 1998
Resigned on: 23 Dec 1999
Address: 81 Sparken Hill, Worksop, Nottinghamshire, S80 1AL

MAKANJI, Ashok RESIGNED
Role: Secretary
Appointed on: 23 Dec 1999
Resigned on: 26 May 2004
Address: 10 Bluebell Close, Barlbrough, Chesterfield, Derbyshire, S43 4WT

YEATES, Martin James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Feb 1993
Address: Washdyke House, Washdyke Lane, Glentham, Lincs, L2 3ER

CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Feb 1991
Resigned on: 05 Feb 1991
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP

BRYAN, Glynis Ann RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 31 Dec 2024
Country of Residence: United States
Date of birth: July 1958
Address: 1st Floor, St Paul's Place, 121 Norfolk Street, Sheffield, S1 2JF, England

CROWN, Eric J RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 06 Nov 2001
Date of birth: February 1962
Address: 1912 West Fourth Street, Tempe, Arizona, 85281, Usa

CROWN, Timothy RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 22 Sep 2008
Date of birth: February 1964
Address: 1820 West Drake, Tempe, Arizona, 85283, U S A

CUSACK, Paul Michael RESIGNED
Role: Director
Appointed on: 04 Mar 1991
Resigned on: 26 Jun 2000
Country of Residence: England
Date of birth: August 1966
Address: Broadway, Sitwell Grove Morgate, Rotherham, South Yorkshire, S60 3AY

CUSACK, Vickie Lorraine RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1994
Date of birth: June 1968
Address: 9 Fernleigh Drive, Brinsworth, Rotherham, South Yorkshire, S60 5PE

DOLMAN, Patricia Ann RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 12 Nov 1998
Date of birth: October 1947
Address: 3 Lancaster Walk, Gateford Park, Worksop, Nottinghamshire, S81 7NG

FENNESSY, Richard RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 08 Sep 2009
Date of birth: November 1964
Address: 1305 West Auto Drive, Tempe, Arizona 85284, Usa

FENTON, Stuart Andrew RESIGNED
Role: Director
Appointed on: 14 Oct 2002
Resigned on: 28 Aug 2013
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Technology Building, Insight Campus, Terry Street, Sheffield, S9 2BU

GUMBERT, Michael RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 23 Jul 2001
Date of birth: November 1958
Address: 2103 E Clubhouse Dr, Phoenix, Az 85048, FOREIGN, Usa

KENT, Paul RESIGNED
Role: Director
Appointed on: 07 Aug 2002
Resigned on: 14 Oct 2002
Date of birth: January 1966
Address: Apartment 649 Point West, 116 Cromwell Road, London, SW7 4XF

KENT, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 31 Jan 2001
Date of birth: January 1966
Address: 4 Dinnington Hall, Laughton Road Dinnington, Sheffield, S25 2PQ

LAYBOURNE, Stanley RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 22 Sep 2008
Date of birth: February 1949
Address: 1305 West Auto Drive, Tempe, Arizona 85284, Usa

LAYBOURNE, Stanley RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 23 Jul 2001
Date of birth: February 1949
Address: 2415 South Roosevelt, Tempe, Arizona, 85282, U S A

MOYA, Robert RESIGNED
Role: Director
Appointed on: 22 Sep 2003
Resigned on: 06 Jun 2005
Date of birth: November 1944
Address: 1305 West Auto Drive, Tempe, Arizona 85284, Usa

MYERS, Kirby RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 08 Oct 2001
Date of birth: June 1956
Address: Beggars Roost 31 Sandmoor Drive, Alwoodley, Leeds, LS17 7DF

NAYLOR, Michael RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 03 Apr 1998
Date of birth: November 1970
Address: 23 Broomhill Avenue, Worksop, Nottinghamshire, S81 7QP

PALK, David Brian RESIGNED
Role: Director
Appointed on: 08 Oct 2001
Resigned on: 17 Jul 2002
Date of birth: October 1960
Address: Highlands House, Reading Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3PH

YEATES, Martin James RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1993
Date of birth: November 1959
Address: Washdyke House, Washdyke Lane, Glentham, Lincs, L2 3ER

CORPORATE NOMINEE SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Feb 1991
Resigned on: 05 Feb 1991
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.