Company
Identimark LTD
Identimark LTD is an active UK company (number 02644177), incorporated 1991, with 3 current directors including Tracey Ruth Hanley and Marion Knight. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Graham Brown 1991-1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 09/09/1991
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tracey Ruth Hanley
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Identimark LTD
is controlled by Tracey Ruth Hanley
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tracey Ruth Hanley.
11 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £299,766
- Total assets
- £300,707
- Cash
- £198,076
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £299,766 |
| 2026-03-31 | Not reported | £299,766 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Tracey Ruth Hanley Director · appointed 2016
- Marion Knight Director · appointed 1991
- Andrew Robert Knight Director · appointed 1991
Directors past 6 years
- Tracey Ruth Hanley Director · appointed 2016
- Marion Knight Director · appointed 1991
- Andrew Robert Knight Director · appointed 1991
First-time vs portfolio directors
Portfolio (3)
- Tracey Ruth Hanley Director · appointed 2016
- Marion Knight Director · appointed 1991
- Andrew Robert Knight Director · appointed 1991
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02644177
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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