Company · Shepperton
Identity Intelligence Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Tiffany Jane Holder 2018-2024 View profile
- Darren Paul Innes 2014-2015 View profile
- Andrew Burley 2014-2021 View profile
- Barry Ronald Marshall 2010-2013 View profile
- Julian David Drummond Chaplin-Lee 2010-2012 View profile
- Jack Richardson 2009-2009 View profile
- Colin Stuart Holder 2008-2009 View profile
- Sarah Ann Chaplin Lee 2010-2012 View profile
- Timothy Simon Harvey 2008-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities
- Incorporated
- 17/04/2008
- Registered office
- Shepperton
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.
- Mergermarket Limited
25-50% shares, 25-50% shares (firm) · notified 2019-07-11
Group
- Identity Intelligence Limited
is controlled by Mergermarket Limited
Evidence
active 25-50% shares, 25-50% shares (firm) · notified 2019-07-11 · source: Companies House PSC register - Mergermarket Limited
is controlled by Andrea Pignataro
Evidence
active significant influence · notified 2023-01-01 · source: Companies House PSC register
Ultimately controlled by Andrea Pignataro.
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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
- -£55,076
- Total assets
- -£25,395
- Cash
- £97,172
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
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.
5 directors on the board
- Luca Peyrano Director · appointed 2021
- Stuart James Holder Director · appointed 2014
- Colin Holder Director · appointed 2010
- Justin Piers Russell Holder Director · appointed 2020
- Kunal Gullapalli Director · appointed 2021
Directors past 6 years
- Stuart James Holder Director · appointed 2014
- Colin Holder Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Luca Peyrano Director · appointed 2021
- Kunal Gullapalli Director · appointed 2021
Portfolio (3)
- Stuart James Holder Director · appointed 2014
- Colin Holder Director · appointed 2010
- Justin Piers Russell Holder Director · appointed 2020
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06569473
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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