INSIDER TECHNOLOGIES (HOLDINGS) LIMITED

Company summary

Company number: 08106383
Status: ACTIVE
Incorporated / age: 14 June 201214 years
Registered office: 167-169 Great Portland Street 5th Floor, London, W1W 5PF, England
Accounts due: 31 December 2026
Confirmation statement due: 23 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 05:21 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
167-169 Great Portland Street 5th Floor, London, W1W 5PF, England
Nature of business
Activities of head offices
Previous company names
DWFCO46 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIRKETT, Donna ACTIVE	Secretary	01 May 2026				167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
DIONNE, Jonathan ACTIVE	Director	11 Nov 2025		Canada	February 1978	167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
GILBANK, Karl William ACTIVE	Director	02 Feb 2023		England	December 1974	167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
HALL, Andrew Donald ACTIVE	Director	01 Dec 2025		United States	May 1952	167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
HATTON, Eric Michael ACTIVE	Director	30 Apr 2025		England	July 1975	167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
BYCROFT, John Anthony, Mr. RESIGNED	Director	01 Apr 2015	16 Oct 2015	England	November 1958	Spinnaker Court Chandlers Point, 37 Broadway, Salford, United Kingdom, M50 2YR, United Kingdom
CAMERON, Ian Fergus RESIGNED	Director	14 Jun 2012	13 Nov 2013	United Kingdom	March 1961	Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
CASHMORE, Paul Martin RESIGNED	Director	16 Aug 2012	16 Oct 2015	England	March 1964	Spinnaker Court Chandlers Point, 37 Broadway, Salford, United Kingdom, M50 2YR, United Kingdom
CHARRON, Dan RESIGNED	Director	16 Oct 2015	11 Nov 2025	Canada	February 1979	4th Floor 2 City Approach, Albert Street, Eccles, Manchester, M30 0BL, England
HALL, Andrew Donald RESIGNED	Director	16 Oct 2015	19 Dec 2016	Usa	May 1952	4th Floor Orbit House, Albert Street, Eccles, Manchester, M30 0BL, England
HURLEY, Mark Gordon Delap RESIGNED	Director	01 Feb 2015	16 Oct 2015	United Kingdom	September 1957	Spinnaker Court Chandlers Point, 37 Broadway, Salford, United Kingdom, M50 2YR, United Kingdom
JOHNS, Michael David RESIGNED	Director	16 Aug 2012	31 Jan 2015	England	April 1971	Spinnaker Court, Chandlers Points, 37 Broadway, Salford, M50 2YR
LAUNDER, Richard Nicholas RESIGNED	Director	16 Aug 2012	16 Oct 2015	United Kingdom	December 1949	Spinnaker Court Chandlers Point, 37 Broadway, Salford, United Kingdom, M50 2YR, United Kingdom
MOWATT, Anthony RESIGNED	Director	16 Aug 2012	16 Oct 2015	England	May 1958	Spinnaker Court Chandlers Point, 37 Broadway, Salford, United Kingdom, M50 2YR, United Kingdom
MURPHY, Gerard Anthony RESIGNED	Director	16 Aug 2012	31 Dec 2014	England	April 1957	Spinnaker Court, Chandlers Points, 37 Broadway, Salford, M50 2YR

BIRKETT, Donna ACTIVE
Role: Secretary
Appointed on: 01 May 2026
Address: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

DIONNE, Jonathan ACTIVE
Role: Director
Appointed on: 11 Nov 2025
Country of Residence: Canada
Date of birth: February 1978
Address: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

GILBANK, Karl William ACTIVE
Role: Director
Appointed on: 02 Feb 2023
Country of Residence: England
Date of birth: December 1974
Address: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

HALL, Andrew Donald ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: United States
Date of birth: May 1952
Address: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

HATTON, Eric Michael ACTIVE
Role: Director
Appointed on: 30 Apr 2025
Country of Residence: England
Date of birth: July 1975
Address: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

BYCROFT, John Anthony, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 16 Oct 2015
Country of Residence: England
Date of birth: November 1958
Address: Spinnaker Court Chandlers Point, 37 Broadway, Salford, United Kingdom, M50 2YR, United Kingdom

CAMERON, Ian Fergus RESIGNED
Role: Director
Appointed on: 14 Jun 2012
Resigned on: 13 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

CASHMORE, Paul Martin RESIGNED
Role: Director
Appointed on: 16 Aug 2012
Resigned on: 16 Oct 2015
Country of Residence: England
Date of birth: March 1964
Address: Spinnaker Court Chandlers Point, 37 Broadway, Salford, United Kingdom, M50 2YR, United Kingdom

CHARRON, Dan RESIGNED
Role: Director
Appointed on: 16 Oct 2015
Resigned on: 11 Nov 2025
Country of Residence: Canada
Date of birth: February 1979
Address: 4th Floor 2 City Approach, Albert Street, Eccles, Manchester, M30 0BL, England

HALL, Andrew Donald RESIGNED
Role: Director
Appointed on: 16 Oct 2015
Resigned on: 19 Dec 2016
Country of Residence: Usa
Date of birth: May 1952
Address: 4th Floor Orbit House, Albert Street, Eccles, Manchester, M30 0BL, England

HURLEY, Mark Gordon Delap RESIGNED
Role: Director
Appointed on: 01 Feb 2015
Resigned on: 16 Oct 2015
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Spinnaker Court Chandlers Point, 37 Broadway, Salford, United Kingdom, M50 2YR, United Kingdom

JOHNS, Michael David RESIGNED
Role: Director
Appointed on: 16 Aug 2012
Resigned on: 31 Jan 2015
Country of Residence: England
Date of birth: April 1971
Address: Spinnaker Court, Chandlers Points, 37 Broadway, Salford, M50 2YR

LAUNDER, Richard Nicholas RESIGNED
Role: Director
Appointed on: 16 Aug 2012
Resigned on: 16 Oct 2015
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Spinnaker Court Chandlers Point, 37 Broadway, Salford, United Kingdom, M50 2YR, United Kingdom

MOWATT, Anthony RESIGNED
Role: Director
Appointed on: 16 Aug 2012
Resigned on: 16 Oct 2015
Country of Residence: England
Date of birth: May 1958
Address: Spinnaker Court Chandlers Point, 37 Broadway, Salford, United Kingdom, M50 2YR, United Kingdom

MURPHY, Gerard Anthony RESIGNED
Role: Director
Appointed on: 16 Aug 2012
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: April 1957
Address: Spinnaker Court, Chandlers Points, 37 Broadway, Salford, M50 2YR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2012	Satisfied	Registration of a charge (MG01) (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.

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