Company
Identity Limited
Identity Limited is an active UK company (number 04147420), incorporated 2001, with 2 current directors, Tracy Lynn Richmond and Andrew John Spencer. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Identity Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- Catherine Stuart 2015-2017 View profile
- Lisa-Marie Roser 2006-2016 View profile
- Simon Ian Robertson 2001-2017 View profile
- Paul Richard Silvester 2001-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contracts · £189,492 totalFrom 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.
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Donor Base Resilience
NHS Blood and Transplant's Community Engagement team has trialed street team activity as part of efforts to boost blood stocks, with limited success. To enhance reach, engagement and ultimately to positively impact stocks of specific blood …
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Creative, Design and Microsite Services
Marketing agency design services including hosting microsites for the Cocoa Works, Cocoa Gardens and Twyford Park schemes.
About
- Incorporated
- 25/01/2001
Ownership
Owned by (3) 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.
- Simon Ian Robertson ceased 2017-05-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Paul Richard Silvester ceased 2017-05-11
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Identity Design Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-11
Group
- Identity Limited
is controlled by Simon Ian Robertson
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-05-11 · source: Companies House PSC register
Ultimately controlled by Simon Ian Robertson.
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
- £472,427
- Total assets
- £476,192
- Cash
- £124,265
- Employees
- 0.2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- Andrew John Spencer Director · appointed 2006
- Tracy Lynn Richmond Director · appointed 2015
Directors past 6 years
- Andrew John Spencer Director · appointed 2006
- Tracy Lynn Richmond Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Andrew John Spencer Director · appointed 2006
- Tracy Lynn Richmond Director · appointed 2015
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
- 04147420
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data