Identity Intelligence Limited

Company 06569473 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

8.8y median 5.7y

average tenure

15.7y

longest tenure

directors past 6 years

2 vs 3 portfolio

first-time directors

also govern a charity

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.

Dormant 3Tech and media 3Business services 2Health and social care 2Finance 1Retail and trade 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Money Laundering Intelligence LTD 2 shared directors
AML Analytics LTD 1 shared director
Hoskins Court (Camberley) Management Company Limited 1 shared director
Strategic Intelligence Systems Limited 1 shared director
Hasmyidentitybeenstolen.COM Limited 1 shared director
Iownmyid LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06569473
Status	Active
Type	Private Limited Company
Incorporated	17/04/2008
Address	DIAL HOUSE, GOVETT AVENUE, SHEPPERTON, TW17 8AG
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

62020 - Information technology consultancy activities

Ownership - persons with significant control (2)

Mr Colin Holder British
significant influence or control
Mergermarket Limited
ownership of shares 25-50% ownership of shares 25-50% as firm

Officers (14)

Luca Peyrano Director · appointed 2021
Kunal Gullapalli Director · appointed 2021
Justin Piers Russell Holder Director · appointed 2020
Stuart James Holder Director · appointed 2014
Colin Holder Director · appointed 2010

Show 9 former officers

Tiffany Jane Holder Director · appointed 2018 · resigned 2024
Darren Paul Innes Director · appointed 2014 · resigned 2015
Andrew Burley Director · appointed 2014 · resigned 2021
Sarah Ann Chaplin Lee Secretary · appointed 2010 · resigned 2012
Barry Ronald Marshall Director · appointed 2010 · resigned 2013
Julian David Drummond Chaplin-Lee Director · appointed 2010 · resigned 2012
Jack Richardson Director · appointed 2009 · resigned 2009
Timothy Simon Harvey Secretary · appointed 2008 · resigned 2014
Colin Stuart Holder Director · appointed 2008 · resigned 2009

Directors and officers on the Companies House record, current and former.

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