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Company

Shared Intelligence Limited

Shared Intelligence Limited is an active UK company (number 03943980), incorporated 2000, with 2 current directors, Lisa Amanda Mccance and Benjamin Yat Lee. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 15

  1. Cynthia Jane Griffin 2016-2017 Director View profile
  2. Carol Hayden 2010-2014 Director View profile
  3. Philip Bernard Swann 2010-2022 Director View profile
  4. Kathryn Charlotte Donnelly 2009-2010 Director View profile
  5. Patrick Mcveigh 2009-2013 Director View profile
  6. Ben Carl Lawrence Lucas 2009-2011 Director View profile
  7. Christopher John Duffill 2003-2011 Director View profile
  8. Susan Mercer 2003-2004 Director View profile
  9. Sue Charteris 2000-2010 Director View profile
  10. Lee Arnold Shostak 2000-2015 Director View profile
  11. David John Fell 2000-2000 Director View profile
  12. Penny Read 2018-2018 Secretary View profile
  13. Sarah Elizabeth Verge 2010-2018 Secretary View profile
  14. Ellen Holyhead 2003-2009 Secretary View profile
  15. Jeremy Peter Charles Harding-Edgar 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Library Strategy Workshops Buyer: Department for Culture, Media and Sport Value not published Date not published Source: Find a Tender

    DCMS require a supplier to provide workshops to inform future library strategy.

  • North East MSA & Local Authority Joint Workshop Buyer: North East Combined Authority Value not published Date not published Source: Find a Tender

    Facilitation of a North East MSA and Local Authority Workshop: The Government have formally committed future devolution of 16-19 skills and employment support programmes, and the new administration are working at pace to deliver this. The p…

About

Incorporated
09/03/2000

Ownership

Owned by (2) 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.

Group

  1. Shared Intelligence Limited is controlled by Lisa Amanda Mccance
    Evidence
    active 50-75% shares, 50-75% voting · notified 2017-07-19 · source: Companies House PSC register

Ultimately controlled by Lisa Amanda Mccance.

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

Total assets
£189,308
Cash
£257,179
Employees
11
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

2 directors on the board

14y median 14y
average tenure
18.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 1

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
03943980
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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