Identity Intelligence Limited
Private Limited Company · Shepperton
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedMergermarket LimitedCorporate
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%
Notified 2019-07-11 · No cessation recorded
Source record 116545290CH
Mr Colin HolderIndividual
Significant influence or control
Notified 2017-04-17 · No cessation recorded
Source record 117436008People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 10 historicalLP
Luca PeyranoCurrent director
Appointed 2021-04-22 · 5 yrs · Director
JH
Justin HolderCurrent director
Appointed 2020-11-17 · 5 yrs · Company Director
Show 10 historical appointments
TH
Tiffany HolderResigned director
Resigned 2018-05-28 · 6 yrs · Director
DI
Darren InnesResigned director
Resigned 2014-04-01 · 1 yr · Company Director
AB
Andrew BurleyResigned director
Resigned 2014-02-17 · 7 yrs · IT Consultancy
JC
Julian Chaplin LeeResigned director
Resigned 2010-10-19 · 1 yr · Company Director
SC
Sarah Chaplin LeeResigned secretary
Resigned 2010-10-19 · 1 yr
BM
Barry MarshallResigned director
Resigned 2010-10-19 · 3 yrs · Company Director
JR
Jack RichardsonResigned director
Resigned 2009-01-10 · Programmer
TH
Resigned 2008-12-18 · 5 yrs · Director
CH
Colin HolderResigned director
Resigned 2008-04-17 · 1 yr · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active