PI Limited
Company 01728605 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.
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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.
2 directors on the board
- Ayesha Najma Shah Director · appointed 2012
- Choe, Keesup, Mr. Director · appointed 2007
Directors past 6 years
- Ayesha Najma Shah Director · appointed 2012
- Choe, Keesup, Mr. Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Ayesha Najma Shah Director · appointed 2012
- Choe, Keesup, Mr. Director · appointed 2007
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.
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
- Purchasing Index Limited 2 shared directors
- Amee LTD 2 shared directors
- Predictx Limited 2 shared directors
Connected through a shared director
- Peninta Limited 1 shared director
- PI Benchmark Limited 1 shared director
- AI2 Group Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01728605 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1983 |
| Address | 7TH FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Ayesha Najma Shah ceased 2021-08-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Predictx Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amee LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Ayesha Najma Shah Director · appointed 2012
- Choe, Keesup, Mr. Director · appointed 2007
Show 3 former officers
- Susan Linda Johnson Secretary · resigned 2012
- Stephen Carl Johnson Director · resigned 2012
- Walter Albert Johnson Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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