Money Laundering Intelligence LTD
Company 07301060 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Identity Intelligence Limited 2 shared directors
- Strategic Intelligence Systems Limited 2 shared directors
- Hasmyidentitybeenstolen.COM Limited 2 shared directors
- Hoskins Court (Camberley) Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07301060 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2010 |
| Address | DIAL HOUSE, GOVETT AVENUE, SHEPPERTON, TW17 8AG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Colin Holder British
significant influence or control
Officers (6)
- Stuart James Holder Director · appointed 2018
- Andrew Burley Director · appointed 2015
- John Otway Clarke Director · appointed 2011
- Colin Holder Director · appointed 2010
Show 2 former officers
- Stanton Miller Director · appointed 2012 · resigned 2015
- Martin Woods Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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