Company · London Liquidation
Intelligent Money Limited
Other business support service activities n.e.c.
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Christopher Mark SuttonDirector · since 2009
- Jeffrey Ian PennistonDirector · since 2008
- Julian Jeffrey Penniston-HillDirector · since 2002
- Roland Spencer Norman MalkinSecretary · since 2003
Previous officers (8)
- Nicholas Howard BurrowsDirector · 2022–2023
- Alexander WhiteDirector · 2021–2022
- Ian David StewartDirector · 2016–2023
- Marcus Colin WaldramDirector · 2008–2020
- Alan Howard ReynoldsDirector · 2008–2017
- Samantha Anne Penniston HillDirector · 2004–2010
- John Sanders OwenDirector · 2002–2003
- Anup Kumar SharmaSecretary · 2002–2003
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
How it connects
Governance Register shows how people on this board have served on other boards.
Find yourself to see whether you're connected.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Intelligent Money Private Clients Limited 2 shared directors
Connected through a shared director
- The I Account Limited 1 shared director
- UCN Technology Limited 1 shared director
- Intelligent Money Advisor Support Limited 1 shared director
Deterministic, from public records.
Shared officers are formal board links, not proof the organisations work together.
About
- What it does
- Other business support service activities n.e.c.; Other service activities n.e.c.
- Incorporated
- 19/03/2002
- Registered office
- London
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.
- Julian Penniston-Hill
75-100% shares, 75-100% voting · notified 2016-04-06
Board analysis for researchers
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
- Jeffrey Ian Penniston Director · appointed 2008
- Julian Jeffrey Penniston-Hill Director · appointed 2002
- Christopher Mark Sutton Director · appointed 2009
Directors past 6 years
- Jeffrey Ian Penniston Director · appointed 2008
- Julian Jeffrey Penniston-Hill Director · appointed 2002
- Christopher Mark Sutton Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Christopher Mark Sutton Director · appointed 2009
Portfolio (2)
- Jeffrey Ian Penniston Director · appointed 2008
- Julian Jeffrey Penniston-Hill Director · appointed 2002
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
- 04398291
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/06/2024
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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