INSIGHTSOFTWARE UK TRADING LTD

Company summary

Company number: 02860790
Status: ACTIVE
Incorporated / age: 8 October 199332 years
Registered office: 15 Hanover Square 6th Floor, Lion Suite, London, W1S 1HS, England
Accounts due: 30 September 2026
Confirmation statement due: 18 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 17:30 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
15 Hanover Square 6th Floor, Lion Suite, London, W1S 1HS, England
Nature of business
Other software publishing
Previous company names
INSIGHTSOFTWARE UK LTD
INSIGHTSOFTWARE.COM LIMITED
THE GENERAL LEDGER COMPANY LIMITED
DECISIONWORKS SOFTWARE LIMITED
TRACK BUSINESS SOLUTIONS LIMITED
ARRIVAL BOSS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DILLON, Edward John ACTIVE	Director	08 Nov 2024		United States	January 1968	15 Hanover Square, 6th Floor, Lion Suite, London, W1S 1HS, England
LAWLOR, John ACTIVE	Director	23 Jan 2023		United States	August 1966	8529, Six Forks Road, Unit 400, Raleigh, Nc 27615, United States
LIEPE, John-Henry Fredrik ACTIVE	Director	08 Nov 2024		England	January 1974	15 Hanover Square, 6th Floor, Lion Suite, London, W1S 1HS, England
BIRCH, James Alfred RESIGNED	Secretary	08 Oct 1993	26 Feb 1996			78 Hare Lane, Claygate, Surrey, KT10 0QU
BURT, Simon Jon RESIGNED	Secretary	30 Jun 1997	28 Aug 1997			62 Westville Road, London, W12 9BD
GOOSSENS, Paul Edward RESIGNED	Secretary	28 Aug 1997	10 Oct 2003			2 Ballinger Hill Cottages, South Heath, Buckinghamshire, HP16 9QJ
GOOSSENS, Paul Edward RESIGNED	Secretary	01 Dec 1996	30 Jun 1997			2 Ballinger Hill Cottages, South Heath, Buckinghamshire, HP16 9QJ
O'CONNELL, Michael RESIGNED	Secretary	01 Jun 2000	06 Jun 2018			C/O Isosceles Finance Ltd, PO BOX 2898, Ascot, Berkshire, SL5 0UW, United Kingdom
WHITTENBURY, Alison Mary RESIGNED	Secretary	05 Feb 1996	30 Nov 1996			4 Belle Vue Cottages, Bellfields Road, Guildford, Surrey, GU1 1QQ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Oct 1993	08 Oct 1993			6-8 Underwood Street, London, N1 7JQ
BRADLEY, Floyd Henry RESIGNED	Director	18 Jul 1995	30 Jun 1997		March 1951	18 Mulberry Walk, London, SW3 6DY
BROOKS, John RESIGNED	Director	03 Feb 2005	06 Jun 2018	United Kingdom	July 1969	International House, 4th Floor, High Street, London, W5 5DB, England
EL-NAZER, Hythem Talaat RESIGNED	Director	06 Jun 2018	30 Jul 2020	United States	July 1978	International House, 4th Floor, High Street, London, W5 5DB, England
GOMERSALL, Nicholas John RESIGNED	Director	11 Mar 2002	31 Jul 2008	England	October 1955	No 1 Angood Close, Princes Risborough, Buckinghamshire, HP27 9BA
GOOSSENS, Paul Edward RESIGNED	Director	19 Oct 1995	10 Oct 2003		May 1965	2 Ballinger Hill Cottages, South Heath, Buckinghamshire, HP16 9QJ
GRAHAM, Daniel James Evelyn RESIGNED	Director	22 Jan 2004	31 Dec 2010	United Kingdom	April 1971	4th, Floor, 53-55 Uxbridge Road Ealing, London, W5 5SA, United Kingdom
GROSSET, Robin Neil RESIGNED	Director	26 Jun 2000	01 Dec 2001		April 1973	43a Digby Mansions, Hammersmith Bridge R, London, W6 9DF
HUDSON, Mark Andrew RESIGNED	Director	30 Sep 2016	06 Jun 2018	United Kingdom	April 1972	466a, Shadwell Lane, Leeds, LS17 8BA, England
LIBERT, Michael Marcus RESIGNED	Director	06 Jun 2018	30 Jul 2020	United Kingdom	July 1987	International House, 4th Floor, High Street, London, W5 5DB, England
LIPPS, Michael Scott RESIGNED	Director	21 Aug 2018	01 Oct 2020	United States	August 1970	International House, 4th Floor, High Street, London, W5 5DB, England
O'CONNELL, Michael RESIGNED	Director	01 Jun 2000	06 Jun 2018	United Kingdom	November 1968	C/O Isosceles Finance Ltd, PO BOX 2898, Ascot, Berkshire, SL5 0UW, United Kingdom
ROXON, Gordon Edward RESIGNED	Director	18 Aug 1997	19 Sep 2000		August 1960	Calle Santa Isobel 27, Vallpineda 08810 Sitzes, Barcelona, Spain
SUTTON, Paul RESIGNED	Director	01 Sep 2009	30 Jun 2010	Ireland	July 1963	Cleeve Hill, Delgany, Greystones, Co Wicklow, Ireland
TRENDELL, Jeffrey RESIGNED	Director	08 Oct 1993	01 Oct 1996		August 1948	Eggington Lodge, Eggington, Leighton Buzzard, Bedfordshire, LU7 9PH
TRIANDIFLOU, James A RESIGNED	Director	01 Oct 2020	23 Jan 2023	United States	November 1965	International House, 4th Floor, High Street, London, W5 5DB, England
WELCH, Alwyn Frank RESIGNED	Director	30 Sep 2016	06 Jun 2018	England	January 1957	International House, 4th Floor, High Street, London, W5 5DB, England
WERLIN, Jason RESIGNED	Director	06 Jun 2018	30 Jul 2020	United States	July 1978	International House, 4th Floor, High Street, London, W5 5DB, England
WOODWORTH, David Michael RESIGNED	Director	30 Jul 2020	08 Nov 2024	United States	August 1980	207, Regent Street, Suite 8, Third Floor, London, W1B 3HH, England
YARWOOD, Paul Jason RESIGNED	Director	31 Aug 2000	21 Jul 2017	Usa	May 1970	5613, Dtc Parkway, Suite 950, Greenwood Village, Colorado, 80111, Usa
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	08 Oct 1993	08 Oct 1993			6-8 Underwood Street, London, N1 7JQ

DILLON, Edward John ACTIVE
Role: Director
Appointed on: 08 Nov 2024
Country of Residence: United States
Date of birth: January 1968
Address: 15 Hanover Square, 6th Floor, Lion Suite, London, W1S 1HS, England

LAWLOR, John ACTIVE
Role: Director
Appointed on: 23 Jan 2023
Country of Residence: United States
Date of birth: August 1966
Address: 8529, Six Forks Road, Unit 400, Raleigh, Nc 27615, United States

LIEPE, John-Henry Fredrik ACTIVE
Role: Director
Appointed on: 08 Nov 2024
Country of Residence: England
Date of birth: January 1974
Address: 15 Hanover Square, 6th Floor, Lion Suite, London, W1S 1HS, England

BIRCH, James Alfred RESIGNED
Role: Secretary
Appointed on: 08 Oct 1993
Resigned on: 26 Feb 1996
Address: 78 Hare Lane, Claygate, Surrey, KT10 0QU

BURT, Simon Jon RESIGNED
Role: Secretary
Appointed on: 30 Jun 1997
Resigned on: 28 Aug 1997
Address: 62 Westville Road, London, W12 9BD

GOOSSENS, Paul Edward RESIGNED
Role: Secretary
Appointed on: 28 Aug 1997
Resigned on: 10 Oct 2003
Address: 2 Ballinger Hill Cottages, South Heath, Buckinghamshire, HP16 9QJ

GOOSSENS, Paul Edward RESIGNED
Role: Secretary
Appointed on: 01 Dec 1996
Resigned on: 30 Jun 1997
Address: 2 Ballinger Hill Cottages, South Heath, Buckinghamshire, HP16 9QJ

O'CONNELL, Michael RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 06 Jun 2018
Address: C/O Isosceles Finance Ltd, PO BOX 2898, Ascot, Berkshire, SL5 0UW, United Kingdom

WHITTENBURY, Alison Mary RESIGNED
Role: Secretary
Appointed on: 05 Feb 1996
Resigned on: 30 Nov 1996
Address: 4 Belle Vue Cottages, Bellfields Road, Guildford, Surrey, GU1 1QQ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Oct 1993
Resigned on: 08 Oct 1993
Address: 6-8 Underwood Street, London, N1 7JQ

BRADLEY, Floyd Henry RESIGNED
Role: Director
Appointed on: 18 Jul 1995
Resigned on: 30 Jun 1997
Date of birth: March 1951
Address: 18 Mulberry Walk, London, SW3 6DY

BROOKS, John RESIGNED
Role: Director
Appointed on: 03 Feb 2005
Resigned on: 06 Jun 2018
Country of Residence: United Kingdom
Date of birth: July 1969
Address: International House, 4th Floor, High Street, London, W5 5DB, England

EL-NAZER, Hythem Talaat RESIGNED
Role: Director
Appointed on: 06 Jun 2018
Resigned on: 30 Jul 2020
Country of Residence: United States
Date of birth: July 1978
Address: International House, 4th Floor, High Street, London, W5 5DB, England

GOMERSALL, Nicholas John RESIGNED
Role: Director
Appointed on: 11 Mar 2002
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: October 1955
Address: No 1 Angood Close, Princes Risborough, Buckinghamshire, HP27 9BA

GOOSSENS, Paul Edward RESIGNED
Role: Director
Appointed on: 19 Oct 1995
Resigned on: 10 Oct 2003
Date of birth: May 1965
Address: 2 Ballinger Hill Cottages, South Heath, Buckinghamshire, HP16 9QJ

GRAHAM, Daniel James Evelyn RESIGNED
Role: Director
Appointed on: 22 Jan 2004
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 4th, Floor, 53-55 Uxbridge Road Ealing, London, W5 5SA, United Kingdom

GROSSET, Robin Neil RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 01 Dec 2001
Date of birth: April 1973
Address: 43a Digby Mansions, Hammersmith Bridge R, London, W6 9DF

HUDSON, Mark Andrew RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 06 Jun 2018
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 466a, Shadwell Lane, Leeds, LS17 8BA, England

LIBERT, Michael Marcus RESIGNED
Role: Director
Appointed on: 06 Jun 2018
Resigned on: 30 Jul 2020
Country of Residence: United Kingdom
Date of birth: July 1987
Address: International House, 4th Floor, High Street, London, W5 5DB, England

LIPPS, Michael Scott RESIGNED
Role: Director
Appointed on: 21 Aug 2018
Resigned on: 01 Oct 2020
Country of Residence: United States
Date of birth: August 1970
Address: International House, 4th Floor, High Street, London, W5 5DB, England

O'CONNELL, Michael RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 06 Jun 2018
Country of Residence: United Kingdom
Date of birth: November 1968
Address: C/O Isosceles Finance Ltd, PO BOX 2898, Ascot, Berkshire, SL5 0UW, United Kingdom

ROXON, Gordon Edward RESIGNED
Role: Director
Appointed on: 18 Aug 1997
Resigned on: 19 Sep 2000
Date of birth: August 1960
Address: Calle Santa Isobel 27, Vallpineda 08810 Sitzes, Barcelona, Spain

SUTTON, Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 30 Jun 2010
Country of Residence: Ireland
Date of birth: July 1963
Address: Cleeve Hill, Delgany, Greystones, Co Wicklow, Ireland

TRENDELL, Jeffrey RESIGNED
Role: Director
Appointed on: 08 Oct 1993
Resigned on: 01 Oct 1996
Date of birth: August 1948
Address: Eggington Lodge, Eggington, Leighton Buzzard, Bedfordshire, LU7 9PH

TRIANDIFLOU, James A RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 23 Jan 2023
Country of Residence: United States
Date of birth: November 1965
Address: International House, 4th Floor, High Street, London, W5 5DB, England

WELCH, Alwyn Frank RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 06 Jun 2018
Country of Residence: England
Date of birth: January 1957
Address: International House, 4th Floor, High Street, London, W5 5DB, England

WERLIN, Jason RESIGNED
Role: Director
Appointed on: 06 Jun 2018
Resigned on: 30 Jul 2020
Country of Residence: United States
Date of birth: July 1978
Address: International House, 4th Floor, High Street, London, W5 5DB, England

WOODWORTH, David Michael RESIGNED
Role: Director
Appointed on: 30 Jul 2020
Resigned on: 08 Nov 2024
Country of Residence: United States
Date of birth: August 1980
Address: 207, Regent Street, Suite 8, Third Floor, London, W1B 3HH, England

YARWOOD, Paul Jason RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 21 Jul 2017
Country of Residence: Usa
Date of birth: May 1970
Address: 5613, Dtc Parkway, Suite 950, Greenwood Village, Colorado, 80111, Usa

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Oct 1993
Resigned on: 08 Oct 1993
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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